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BOKS INTERNATIONAL LIMITED - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 10668342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- T C Group Level 1 Devonshire House
- One Mayfair Place
- London
- W1J 8AJ
- United Kingdom T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom UK
Management
- Managing Directors
- BARTHOLOMEW, Grant David
- BURKE, Kenneth
- KEYES, Richard Adam
- MOORE, David
- OSGOOD, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-14
- Age Of Company 2017-03-14 7 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
✓
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BOKS INTERNATIONAL LIMITED Company Description
- BOKS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10668342. Its current trading status is "live". It was registered 2017-03-14. It has declared SIC or NACE codes as "69201". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at T C Group Level 1 Devonshire House .
Get BOKS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boks International Limited - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
- 2017-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOKS INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10668342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10668342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10668342#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-22) - PSC07
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confirmation-statement-with-updates (2022-03-22) - CS01
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capital-name-of-class-of-shares (2022-03-30) - SH08
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memorandum-articles (2022-03-30) - MA
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resolution (2022-03-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2022-08-03) - PSC08
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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keyboard_arrow_right 2021
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legacy (2021-08-16) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
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confirmation-statement-with-updates (2021-03-25) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-15) - CS01
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legacy (2020-11-13) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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legacy (2020-10-29) - AGREEMENT2
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legacy (2020-10-29) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
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notification-of-a-person-with-significant-control (2020-05-20) - PSC01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-11-13) - AAMD
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legacy (2020-11-13) - PARENT_ACC
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-14) - PSC07
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confirmation-statement-with-updates (2019-03-19) - CS01
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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cessation-of-a-person-with-significant-control (2018-01-08) - PSC07
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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resolution (2018-01-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-01-19) - SH02
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capital-name-of-class-of-shares (2018-01-19) - SH08
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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confirmation-statement-with-updates (2018-03-17) - CS01
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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capital-variation-of-rights-attached-to-shares (2018-01-18) - SH10
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change-account-reference-date-company-previous-shortened (2018-03-17) - AA01
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keyboard_arrow_right 2017
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incorporation-company (2017-03-14) - NEWINC
