Founded in 2017, The Boxworks (russell Street) Management, classified under reg no. 10652989 is an active company. Currently registered at Boxworks LE11 1BH, Loughborough the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Paddy R., Georgia T. and Francina V.. Of them, Francina V. has been with the company the longest, being appointed on 30 June 2019 and Paddy R. has been with the company for the least time - from 10 May 2021. As of 25 April 2024, there were 4 ex directors - Richard F., Roger S. and others listed below. There were no ex secretaries.
| Office Address | Boxworks |
| Office Address2 | Russell Street |
| Town | Loughborough |
| Post code | LE11 1BH |
| Country of origin | United Kingdom |
| Registration Number | 10652989 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 30 June 2019
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Francina V. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Richard F. This PSC owns 25-50% shares. Then there is Roger S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Francina V.
| Notified on | 16 September 2019 |
| Nature of control: |
25-50% shares |
Richard F.
| Notified on | 16 September 2019 |
| Ceased on | 8 November 2023 |
| Nature of control: |
25-50% shares |
Roger S.
| Notified on | 16 September 2019 |
| Ceased on | 8 September 2020 |
| Nature of control: |
25-50% shares |
Peppercorn Serviced Offices Limited
Peppercorn House 5 Upper King Street, Leicester, LE1 6XF, England
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 7050648 |
| Notified on | 6 March 2017 |
| Ceased on | 22 May 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 1 006 | 1 701 | 2 559 | 2 462 |
| Net Assets Liabilities | 366 | 1 261 | 2 306 | 2 102 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -240 | -240 | -253 | -360 |
| Creditors | 400 | 200 | ||
| Total Assets Less Current Liabilities | 606 | 1 501 | 2 559 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 15th Jan 2024 - the day director's appointment was terminated filed on: 15th, January 2024 |
officers | Free Download (1 page) |
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