Boxed Acquisitions Limited is a private limited company registered at 276 Preston Road, Harrow HA3 0QA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-16, this 2-year-old company is run by 2 directors.
Director Lara B., appointed on 16 August 2021. Director Hiren B., appointed on 16 August 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-03-13 and the date for the next filing is 2024-03-27. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 276 Preston Road |
| Town | Harrow |
| Post code | HA3 0QA |
| Country of origin | United Kingdom |
| Registration Number | 13568007 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Hiren B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hermis Vacations Limited that put Harrow, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Little Boxed Acquisitions Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Hiren B.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hermis Vacations Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07629580 |
| Notified on | 13 September 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Little Boxed Acquisitions Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13536495 |
| Notified on | 16 August 2021 |
| Ceased on | 13 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hiren B.
| Notified on | 16 August 2021 |
| Ceased on | 13 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 4 813 |
| Current Assets | 1 781 557 |
| Debtors | 2 152 |
| Other Debtors | 1 717 |
| Total Inventories | 1 774 592 |
| Other | |
| Amounts Owed To Group Undertakings | 980 460 |
| Bank Borrowings Overdrafts | 937 597 |
| Creditors | 1 932 979 |
| Net Current Assets Liabilities | -151 422 |
| Other Creditors | 10 686 |
| Total Assets Less Current Liabilities | -151 422 |
| Trade Creditors Trade Payables | 4 236 |
| Trade Debtors Trade Receivables | 435 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 135680070006, created on 2023-08-31 filed on: 16th, September 2023 |
mortgage | Free Download (26 pages) |
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