Founded in 2010, Boux, classified under reg no. 07303185 is an active company. Currently registered at 1 St Georges Road SW19 4DR, London the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has one director. Theodoros P., appointed on 23 September 2010. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Caroline W.. There were no ex secretaries.
| Office Address | 1 St Georges Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 4DR |
| Country of origin | United Kingdom |
| Registration Number | 07303185 |
| Date of Incorporation | Fri, 2nd Jul 2010 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 23 September 2010
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Boux Avenue Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Boux Avenue Limited
1 St. Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07191520 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 7th, December 2023 |
accounts | Free Download (2 pages) |
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