Broxyz Limited is a private limited company situated at Beadle House C/O Project H Accountants, Bull Plain, Hertford SG14 1DT. Incorporated on 2018-12-19, this 5-year-old company is run by 3 directors.
Director Alexander C., appointed on 10 March 2023. Director Lochlan B., appointed on 23 September 2022. Director Simon C., appointed on 23 September 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official data there was a name change on 2022-09-07 and their previous name was Broxyz Lifestyles Limited.
The latest confirmation statement was filed on 2022-09-07 and the date for the following filing is 2023-09-21. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Beadle House C/o Project H Accountants |
| Office Address2 | Bull Plain |
| Town | Hertford |
| Post code | SG14 1DT |
| Country of origin | United Kingdom |
| Registration Number | 11734382 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 21st Sep 2023 (2023-09-21) |
| Last confirmation statement dated | Wed, 7th Sep 2022 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 23 September 2022
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Simon C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Patrick D. This PSC has significiant influence or control over the company,. Moving on, there is International Corporate Finance Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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.
Simon C.
| Notified on | 17 May 2023 |
| Nature of control: |
significiant influence or control |
Patrick D.
| Notified on | 23 September 2022 |
| Ceased on | 17 May 2023 |
| Nature of control: |
significiant influence or control |
International Corporate Finance Limited
97-98 First Floor Lansdowne House 57 Berkeley Square, London, W1J 6ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 02965918 |
| Notified on | 7 September 2022 |
| Ceased on | 23 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anoup T.
| Notified on | 19 December 2018 |
| Ceased on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Broxyz Lifestyles | September 7, 2022 |
| Broxyz | October 21, 2021 |
| Apac International | September 11, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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