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Boxer 25 Investments Ltd BOREHAMWOOD

Boxer 25 Investments started in year 2014 as Private Limited Company with registration number 09222487. The Boxer 25 Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Borehamwood at Kenwood House. Postal code: WD6 1AG.

The firm has one director. Jonathan S., appointed on 17 September 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Justin K.. There were no ex secretaries.

Boxer 25 Investments Ltd Address / Contact

Office Address Kenwood House
Office Address2 77a Shenley Road
Town Borehamwood
Post code WD6 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09222487
Date of Incorporation Wed, 17th Sep 2014
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Jonathan S.

Position: Director

Appointed: 17 September 2014

Justin K.

Position: Director

Appointed: 05 October 2016

Resigned: 14 July 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth11542     
Balance Sheet
Current Assets11 444 0173 020 7631 920 739159 24926 86923 61026 703
Net Assets Liabilities  42112 091371 560165 566266 759275 290
Cash Bank In Hand1164 89527 666     
Net Assets Liabilities Including Pension Asset Liability11542     
Stocks Inventory 1 279 1222 993 097     
Reserves/Capital
Called Up Share Capital111     
Profit Loss Account Reserve 1441     
Shareholder Funds11542     
Other
Creditors  3 166 4422 032 8302 310 8092 712 4351 010 3691 021 993
Fixed Assets    1 780 0002 520 0002 520 0002 520 000
Net Current Assets Liabilities11542112 0912 151 5602 685 566986 759995 290
Total Assets Less Current Liabilities11542112 091371 560165 5661 533 2411 524 710
Creditors Due Within One Year 1 444 0023 020 721     
Number Shares Allotted111     
Par Value Share111     
Share Capital Allotted Called Up Paid111     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 17th September 2023
filed on: 18th, October 2023 		Free Download (4 pages)

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