Boxtight Limited in LONDON - W1T 5DS

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Boxtight Limited LONDON

Founded in 2015, Boxtight, classified under reg no. 09927499 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 5 directors in the the firm, namely Joshua A., Aron A. and Edward A. and others. In addition one secretary - Aron A. - is with the company. As of 20 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Boxtight Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09927499
Date of Incorporation	Wed, 23rd Dec 2015
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Joshua A.

Position: Director

Appointed: 13 January 2016

Aron A.

Position: Director

Appointed: 13 January 2016

Edward A.

Position: Director

Appointed: 13 January 2016

Limor A.

Position: Director

Appointed: 13 January 2016

Aron A.

Position: Secretary

Appointed: 13 January 2016

Theodore A.

Position: Director

Appointed: 13 January 2016

Andrew D.

Position: Director

Appointed: 23 December 2015

Resigned: 13 January 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 13th September 2023 filed on: 14th, September 2023	confirmation statement	Free Download (5 pages)
CH01	On 5th May 2023 director's details were changed filed on: 5th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, January 2023	accounts	Free Download (10 pages)
CH01	On 3rd January 2023 director's details were changed filed on: 9th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 13th September 2022 filed on: 13th, September 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (10 pages)
CH01	On 15th September 2021 director's details were changed filed on: 1st, October 2021	officers	Free Download (2 pages)
CH01	On 15th September 2021 director's details were changed filed on: 30th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 13th September 2021 filed on: 30th, September 2021	confirmation statement	Free Download (5 pages)
CH01	On 15th September 2021 director's details were changed filed on: 30th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 13th September 2020 filed on: 16th, September 2020	confirmation statement	Free Download (4 pages)
CH01	On 20th January 2020 director's details were changed filed on: 14th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 13th September 2019 filed on: 13th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 14th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 13th September 2018 filed on: 13th, September 2018	confirmation statement	Free Download (4 pages)
CH01	On 28th February 2018 director's details were changed filed on: 15th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 13th September 2017 filed on: 14th, September 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 13th September 2016 filed on: 15th, September 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099274990001, created on 14th April 2016 filed on: 21st, April 2016	mortgage	Free Download (21 pages)
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 11th, March 2016	accounts	Free Download (1 page)
SH01	Statement of Capital on 13th January 2016: 100.00 GBP filed on: 24th, February 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 13th January 2016 filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2016 filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2016 filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2016 filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	13th January 2016 - the day director's appointment was terminated filed on: 20th, January 2016	officers	Free Download (1 page)
AD01	Address change date: 20th January 2016. New Address: 68 Grafton Way London W1T 5DS. Previous address: 41 Chalton Street London NW1 1JD United Kingdom filed on: 20th, January 2016	address	Free Download (1 page)
AP01	New director was appointed on 13th January 2016 filed on: 20th, January 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 13th January 2016 filed on: 20th, January 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, December 2015	incorporation	Free Download (43 pages)
SH01	Statement of Capital on 23rd December 2015: 1.00 GBP	capital

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