The Boxed Food Company Limited is a private limited company situated at Peatling Lodge Farm Bruntingthorpe Road, Peatling Parva, Lutterworth LE17 5RB. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Neelam K., appointed on 20 January 2020.
The company is categorised as "other food services" (SIC code: 56290).
The latest confirmation statement was filed on 2023-01-19 and the due date for the following filing is 2024-02-02. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Peatling Lodge Farm Bruntingthorpe Road |
| Office Address2 | Peatling Parva |
| Town | Lutterworth |
| Post code | LE17 5RB |
| Country of origin | United Kingdom |
| Registration Number | 12412015 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Other food services |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (152 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2020
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Neelam K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Neelam K.
| Notified on | 20 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-01-31 filed on: 16th, February 2024 |
accounts | Free Download (2 pages) |
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