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THE BOX SET COMPANY LTD - 3 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom
Company Information
- Company registration number
- 06882112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Greenwich Quay
- Clarence Road
- London
- SE8 3EY 3 Greenwich Quay, Clarence Road, London, SE8 3EY UK
Management
- Managing Directors
- MARKSBERRY, Christopher Paul
- Company secretaries
- MARKSBERRY, Nicola Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-20
- Age Of Company 2009-04-20 15 years
- SIC/NACE
- 18201
Ownership
- Beneficial Owners
- Mr Christopher Paul Marksberry
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOX SET LTD
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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THE BOX SET COMPANY LTD Company Description
- THE BOX SET COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 06882112. Its current trading status is "live". It was registered 2009-04-20. It was previously called BOX SET LTD. It has declared SIC or NACE codes as "18201". It has 1 director and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 3 Greenwich Quay .
Get THE BOX SET COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Box Set Company Ltd - 3 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom
- 2009-04-20
- 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.
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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accounts-with-accounts-type-dormant (2024-04-15) - AA
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-dormant (2021-05-26) - AA
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accounts-with-accounts-type-dormant (2020-05-12) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-dormant (2019-04-29) - AA
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accounts-with-accounts-type-dormant (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-dormant (2017-05-05) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-account-reference-date-company-previous-extended (2014-11-14) - AA01
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accounts-with-accounts-type-dormant (2014-10-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-dormant (2013-12-02) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-01) - CH03
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-secretary-company-with-change-date (2011-06-14) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-02) - AA
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change-account-reference-date-company-previous-shortened (2010-11-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-04-20) - NEWINC
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certificate-change-of-name-company (2009-04-29) - CERTNM