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BOXFRESH GLOBAL LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 05564731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- LONG, Andrew Michael
- RUBIN, Andrew Keith
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-15
- Age Of Company 2005-09-15 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Pentland Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOXFRESH INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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BOXFRESH GLOBAL LIMITED Company Description
- BOXFRESH GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05564731. Its current trading status is "live". It was registered 2005-09-15. It was previously called BOXFRESH INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 8 Manchester Square .
Get BOXFRESH GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxfresh Global Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 2005-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-13) - CS01
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accounts-with-accounts-type-dormant (2023-07-24) - AA
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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statement-of-companys-objects (2023-06-27) - CC04
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memorandum-articles (2023-07-06) - MA
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resolution (2023-07-06) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-dormant (2020-10-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-04) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-dormant (2016-03-01) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-05-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-dormant (2012-03-07) - AA
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-01-12) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-01-14) - 288b
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-01-21) - 288a
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legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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accounts-with-accounts-type-small (2007-07-20) - AA
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legacy (2007-10-30) - 363a
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legacy (2007-08-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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legacy (2006-10-12) - 363a
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legacy (2006-02-27) - 288a
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legacy (2006-02-24) - 288a
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legacy (2006-01-11) - 225
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-15) - CERTNM
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certificate-change-of-name-company (2005-11-14) - CERTNM
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legacy (2005-11-09) - 288a
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legacy (2005-09-22) - 288b
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incorporation-company (2005-09-15) - NEWINC