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BOXED LIGHT HOLDINGS LIMITED - Studio 4, Stuart House, St. Johns Street, Peterborough, PE1 5DD, United Kingdom
Company Information
- Company registration number
- 13145362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 4, Stuart House
- St. Johns Street
- Peterborough
- PE1 5DD
- England Studio 4, Stuart House, St. Johns Street, Peterborough, PE1 5DD, England UK
Management
- Managing Directors
- BUTTON, Michael Andrew
- TUCH, Peter Ellis
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-20
- Age Of Company 2021-01-20 3 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- Boxed Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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BOXED LIGHT HOLDINGS LIMITED Company Description
- BOXED LIGHT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13145362. Its current trading status is "live". It was registered 2021-01-20. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Studio 4, Stuart House .
Get BOXED LIGHT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxed Light Holdings Limited - Studio 4, Stuart House, St. Johns Street, Peterborough, PE1 5DD, United Kingdom
- 2021-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-07) - PSC07
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2024-05-01) - AA
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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mortgage-satisfy-charge-full (2023-09-19) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01
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change-account-reference-date-company-previous-extended (2022-10-20) - AA01
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accounts-with-accounts-type-unaudited-abridged (2022-10-20) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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capital-name-of-class-of-shares (2021-03-24) - SH08
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memorandum-articles (2021-03-24) - MA
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resolution (2021-03-24) - RESOLUTIONS
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incorporation-company (2021-01-20) - NEWINC
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capital-variation-of-rights-attached-to-shares (2021-05-11) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-25) - MR01
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capital-allotment-shares (2021-11-02) - SH01
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resolution (2021-11-10) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-11-24) - RP04SH01
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notification-of-a-person-with-significant-control (2021-03-22) - PSC01
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capital-allotment-shares (2021-04-01) - SH01