Boxee Ltd is a private limited company located at 18 Braemar Close, Godalming GU7 1SA. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-09, this 5-year-old company is run by 2 directors.
Director Elizabeth R., appointed on 16 January 2023. Director Anthony R., appointed on 09 July 2018.
The company is categorised as "market research and public opinion polling" (Standard Industrial Classification code: 73200).
The latest confirmation statement was filed on 2023-02-02 and the deadline for the following filing is 2024-02-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 18 Braemar Close |
| Town | Godalming |
| Post code | GU7 1SA |
| Country of origin | United Kingdom |
| Registration Number | 11455334 |
| Date of Incorporation | Mon, 9th Jul 2018 |
| Industry | Market research and public opinion polling |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 09 July 2018
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Elizabeth R. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Anthony R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elizabeth R.
| Notified on | 16 January 2023 |
| Nature of control: |
75,01-100% shares |
Anthony R.
| Notified on | 9 July 2018 |
| Ceased on | 16 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 73 455 | 223 484 | 351 192 | 184 023 | 66 234 | 30 702 |
| Net Assets Liabilities | 302 | 89 797 | 152 486 | 141 040 | 66 234 | 30 702 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 37 829 | 13 000 | 3 000 | 12 000 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Creditors | 29 373 | 84 361 | 152 698 | 11 907 | ||
| Net Current Assets Liabilities | 44 082 | 139 123 | 199 239 | 172 116 | 66 234 | 30 702 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 745 | |||||
| Total Assets Less Current Liabilities | 44 182 | 139 223 | 199 239 | 172 116 | 66 236 | 30 702 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd February 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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