Boxington Corporate Finance Limited in 81 Fulham Road LONDON

Boxington Corporate Finance Limited LONDON

Boxington Corporate Finance started in year 2010 as Private Limited Company with registration number 07346147. The Boxington Corporate Finance company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Michelin House. Postal code: SW3 6RD.

The company has one director. Timothy E., appointed on 16 August 2010. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Nicola E.. There were no ex directors.

Boxington Corporate Finance Limited Address / Contact

Office Address	Michelin House
Office Address2	81 Fulham Road
Town	London
Post code	SW3 6RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07346147
Date of Incorporation	Mon, 16th Aug 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Timothy E.

Position: Director

Appointed: 16 August 2010

Oxford Company Services Limited

Position: Corporate Secretary

Appointed: 04 April 2014

Resigned: 03 October 2019

Nicola E.

Position: Secretary

Appointed: 16 August 2010

Resigned: 04 April 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Timothy E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy E.

Notified on	17 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates August 16, 2023 filed on: 16th, August 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates August 16, 2023 filed on: 16th, August 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 25th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 16, 2022 filed on: 30th, August 2022	confirmation statement	Free Download (5 pages)
CH01	On June 24, 2022 director's details were changed filed on: 30th, June 2022	officers	Free Download (2 pages)
AD01	New registered office address Michelin House 81 Fulham Road London SW3 6rd. Change occurred on June 30, 2022. Company's previous address: 52 Brook Street London W1K 5DS. filed on: 30th, June 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 29th, December 2021	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control August 16, 2021 filed on: 18th, August 2021	persons with significant control	Free Download (2 pages)
CH01	On August 16, 2021 director's details were changed filed on: 18th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 16, 2021 filed on: 18th, August 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 1st, June 2021	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control August 14, 2020 filed on: 23rd, September 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 16, 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (5 pages)
SH01	Capital declared on August 26, 2020: 50000.00 GBP filed on: 2nd, September 2020	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 1st, June 2020	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on October 3, 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates August 16, 2019 filed on: 22nd, August 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 12th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 16, 2018 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 13th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 16, 2017 filed on: 21st, August 2017	confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement August 16, 2017 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control August 16, 2017 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 9th, March 2017	accounts	Free Download (4 pages)
CH01	On February 9, 2017 director's details were changed filed on: 9th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 16, 2016 filed on: 23rd, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 8th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2015 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, February 2015	accounts	Free Download (3 pages)
AD01	New registered office address 52 Brook Street London W1K 5DS. Change occurred on January 5, 2015. Company's previous address: 1 Vincent Square London SW1P 2PN. filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 16, 2014 filed on: 29th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 29, 2014: 100.00 GBP	capital
TM02	Termination of appointment as a secretary on May 16, 2014 filed on: 16th, May 2014	officers	Free Download (1 page)
AP04	Appointment (date: April 10, 2014) of a secretary filed on: 10th, April 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 11th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 3rd, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 28th, August 2012	annual return	Free Download (3 pages)
CH03	On August 20, 2012 secretary's details were changed filed on: 21st, August 2012	officers	Free Download (1 page)
CH01	On August 20, 2012 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on August 16, 2012. Old Address: 55 Catherine Place London SW1E 6DY SW1E 6DY England filed on: 16th, August 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2011 filed on: 25th, August 2011	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2010	incorporation	Free Download (26 pages)