Boxednights Ltd is a private limited company located at Bryn Y Mor 1 Beach Row, Penclawdd, Swansea SA4 3YR. Incorporated on 2019-03-15, this 5-year-old company is run by 1 director and 1 secretary.
Director Uchenna M., appointed on 15 March 2019.
Changing the topic to secretaries, we can name: Sarah A., appointed on 15 March 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "market research and public opinion polling" (Standard Industrial Classification code: 73200), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
The latest confirmation statement was filed on 2022-01-07 and the date for the following filing is 2023-01-21. Moreover, the statutory accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.
| Office Address | Bryn Y Mor 1 Beach Row |
| Office Address2 | Penclawdd |
| Town | Swansea |
| Post code | SA4 3YR |
| Country of origin | United Kingdom |
| Registration Number | 11883885 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Market research and public opinion polling |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (865 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sat, 21st Jan 2023 (2023-01-21) |
| Last confirmation statement dated | Fri, 7th Jan 2022 |
Position: Secretary
Appointed: 15 March 2019
Position: Director
Appointed: 15 March 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Uchenna M. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Sarah A. This PSC owns 25-50% shares.
Uchenna M.
| Notified on | 15 March 2019 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Sarah A.
| Notified on | 15 March 2019 |
| Ceased on | 5 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | -1 206 |
| Other | |
| Bank Borrowings Overdrafts | 64 |
| Creditors | 1 512 |
| Net Current Assets Liabilities | -1 512 |
| Other Creditors | 1 448 |
| Provisions For Liabilities Balance Sheet Subtotal | -306 |
| Total Assets Less Current Liabilities | -1 512 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 |
gazette | Free Download (1 page) |
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