Boxnight Limited MANCHESTER


Boxnight Limited is a private limited company that can be found at 2Nd Floor Parkgates Bury New Road, Prestwich, Manchester M25 0TL. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 1979-11-14, this 44-year-old company is run by 3 directors and 1 secretary.
Director Arnold H., appointed on 11 November 2019. Director Maurice N., appointed on 01 February 2001. Director Paul S., appointed on 09 March 2000.
Moving on to secretaries, we can mention: Pinchas N., appointed on 22 February 2000.
The company is categorised as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2023-05-31 and the date for the following filing is 2024-06-14. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Boxnight Limited Address / Contact

Office Address 2nd Floor Parkgates Bury New Road
Office Address2 Prestwich
Town Manchester
Post code M25 0TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01461032
Date of Incorporation Wed, 14th Nov 1979
Industry Non-trading company
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Arnold H.

Position: Director

Appointed: 11 November 2019

Maurice N.

Position: Director

Appointed: 01 February 2001

Paul S.

Position: Director

Appointed: 09 March 2000

Pinchas N.

Position: Secretary

Appointed: 22 February 2000

Harvey S.

Position: Director

Appointed: 31 May 1992

Resigned: 09 March 2000

Henry N.

Position: Director

Appointed: 07 July 1991

Resigned: 23 December 2019

Elimelech Z.

Position: Director

Appointed: 31 May 1991

Resigned: 07 July 1991

Walter N.

Position: Director

Appointed: 31 May 1991

Resigned: 17 January 2000

Bernardin W.

Position: Director

Appointed: 31 May 1991

Resigned: 07 July 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rebecca D. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rebecca D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2424242424242424
Net Assets Liabilities-355-355355355355355355355
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-455       
Other
Creditors-379-379379379379379379379
Net Current Assets Liabilities-355-3553552424242424
Total Assets Less Current Liabilities-355-35535535524242424
Average Number Employees During Period   33333
Obligations Under Finance Lease Hire Purchase Contracts Within One Year379       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 20th, December 2023
Free Download (3 pages)

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