Boxmarine Ltd is a private limited company located at 124 City Road, London EC1V 2NX. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-15, this 3-year-old company is run by 2 directors.
Director Katie S., appointed on 15 June 2020. Director Kevin S., appointed on 15 June 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was sent on 2023-06-14 and the date for the following filing is 2024-06-28. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12672847 |
| Date of Incorporation | Mon, 15th Jun 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2020
Position: Director
Appointed: 15 June 2020
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Kevin S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Katie S. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin S.
| Notified on | 15 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katie S.
| Notified on | 15 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 124 City Road London EC1V 2NX England on Thu, 28th Dec 2023 to C/O Begbies Traynor, Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR filed on: 28th, December 2023 |
address | Free Download (2 pages) |
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