• UK
  • BOXBLUE LIMITED - 38 Shrewsbury Avenue, London, England, SW14 8JZ, United Kingdom

Company Information

Company registration number
09989764
Company Status
LIVE
Country
United Kingdom
Registered Address
38 Shrewsbury Avenue
London
England
SW14 8JZ
38 Shrewsbury Avenue, London, England, SW14 8JZ UK

Management

Managing Directors
BLAKEBROUGH, Simon James
MEHTA, Bejal

Company Details

Type of Business
ltd
Incorporated
2016-02-05
Age Of Company
2016-02-05 8 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr John Derek Britton
Ravenwood Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-29
Last Date: 2018-12-29
Last Return Made Up To:
2017-02-04
Annual Return
Due Date: 2021-09-20
Last Date: 2020-09-06

BOXBLUE LIMITED Company Description

BOXBLUE LIMITED is a ltd registered in United Kingdom with the Company reg no 09989764. Its current trading status is "live". It was registered 2016-02-05. It has declared SIC or NACE codes as "41100". It has 2 directors The latest annual return was filed up to 2017-02-04.It can be contacted at 38 Shrewsbury Avenue .
More information

Get BOXBLUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boxblue Limited - 38 Shrewsbury Avenue, London, England, SW14 8JZ, United Kingdom

2016-02-05 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01

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  • confirmation-statement-with-updates (2019-09-27) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-09-27) - AA01

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • gazette-filings-brought-up-to-date (2019-03-02) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA

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  • change-person-director-company-with-change-date (2019-01-10) - CH01

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  • gazette-notice-compulsory (2019-02-26) - GAZ1

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  • notification-of-a-person-with-significant-control (2018-12-17) - PSC02

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  • change-to-a-person-with-significant-control (2018-12-14) - PSC04

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  • confirmation-statement-with-updates (2018-10-12) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-09-27) - AA01

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  • confirmation-statement-with-updates (2018-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA

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  • change-person-director-company-with-change-date (2017-12-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01

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  • change-person-director-company-with-change-date (2017-03-16) - CH01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09

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  • notification-of-a-person-with-significant-control (2017-08-03) - PSC01

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  • change-account-reference-date-company-previous-shortened (2017-09-04) - AA01

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • resolution (2017-09-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-09-18) - SH08

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  • capital-allotment-shares (2017-09-26) - SH01

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  • appoint-person-director-company-with-name-date (2017-09-07) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01

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  • incorporation-company (2016-02-05) - NEWINC

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