Boxfinity Private Limited LONDON


Boxfinity Private Limited is a private limited company located at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. Incorporated on 2018-06-11, this 5-year-old company is run by 1 director and 1 secretary.
Director Syed A., appointed on 11 June 2018.
Moving on to secretaries, we can mention: Syed A., appointed on 11 June 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "web portals" (SIC code: 63120), "other software publishing" (SIC code: 58290).
The latest confirmation statement was filed on 2021-12-07 and the date for the following filing is 2022-12-21. What is more, the accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.

Boxfinity Private Limited Address / Contact

Office Address Office 9, Dalton House
Office Address2 60 Windsor Avenue
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11407314
Date of Incorporation Mon, 11th Jun 2018
Industry Business and domestic software development
Industry Web portals
End of financial Year 30th June
Company age 6 years old
Account next due date Fri, 31st Mar 2023 (364 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 21st Dec 2022 (2022-12-21)
Last confirmation statement dated Tue, 7th Dec 2021

Company staff

Syed A.

Position: Secretary

Appointed: 11 June 2018

Syed A.

Position: Director

Appointed: 11 June 2018

Nawaz S.

Position: Director

Appointed: 16 November 2018

Resigned: 28 December 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Syed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Syed A.

Notified on 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302019-07-012020-06-302020-07-012021-06-30
Balance Sheet
Cash Bank In Hand00000
Net Assets Liabilities Including Pension Asset Liability100100100100100
Reserves/Capital
Called Up Share Capital00000
Other
Called Up Share Capital Not-paid Current Asset100100100100100
Capital Employed100100100100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
Free Download (1 page)

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