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BOXWIZE LTD - Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, United Kingdom
Company Information
- Company registration number
- 12117479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grand Union Studios
- 332 Ladbroke Grove
- London
- W10 5AD
- United Kingdom Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, United Kingdom UK
Management
- Managing Directors
- MORTON, Douglas James Macleod
- KNIAZ, Robert Karol
- BOLOT, Joshua Thomas
- DESTIN, Frederic Geoffrey Albert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-23
- Age Of Company 2019-07-23 4 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Douglas James Macleod Morton
- Douglas James Macleod Morton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-08-05
- Last Date: 2022-07-22
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BOXWIZE LTD Company Description
- BOXWIZE LTD is a ltd registered in United Kingdom with the Company reg no 12117479. Its current trading status is "live". It was registered 2019-07-23. It has declared SIC or NACE codes as "47910". It has 4 directors The latest accounts are filed up to 2021-07-31.It can be contacted at Grand Union Studios .
Get BOXWIZE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxwize Ltd - Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, United Kingdom
- 2019-07-23
- 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 2022
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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memorandum-articles (2022-05-31) - MA
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resolution (2022-06-08) - RESOLUTIONS
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capital-allotment-shares (2022-06-10) - SH01
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change-person-director-company-with-change-date (2022-06-27) - CH01
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confirmation-statement-with-updates (2022-07-26) - CS01
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statement-of-companys-objects (2022-02-14) - CC04
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resolution (2022-02-17) - RESOLUTIONS
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resolution (2022-02-18) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-29) - SH01
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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capital-allotment-shares (2021-03-01) - SH01
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capital-name-of-class-of-shares (2021-03-09) - SH08
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memorandum-articles (2021-03-10) - MA
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accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
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resolution (2021-03-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-09) - SH10
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confirmation-statement-with-updates (2021-07-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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change-to-a-person-with-significant-control (2021-05-28) - PSC04
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change-to-a-person-with-significant-control (2021-11-03) - PSC04
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capital-allotment-shares (2021-11-01) - SH01
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second-filing-capital-allotment-shares (2021-12-09) - RP04SH01
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memorandum-articles (2021-11-08) - MA
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resolution (2021-11-08) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-06-23) - RP04SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-10) - SH01
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capital-alter-shares-subdivision (2020-01-10) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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confirmation-statement-with-updates (2020-07-27) - CS01
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capital-allotment-shares (2020-03-30) - SH01
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resolution (2020-12-18) - RESOLUTIONS
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memorandum-articles (2020-12-18) - MA
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resolution (2020-10-09) - RESOLUTIONS
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memorandum-articles (2020-10-09) - MA
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memorandum-articles (2020-10-05) - MA
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resolution (2020-10-05) - RESOLUTIONS
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resolution (2020-01-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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resolution (2020-02-20) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-07-23) - NEWINC
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resolution (2019-11-19) - RESOLUTIONS
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legacy (2019-11-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-19) - SH19
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legacy (2019-11-19) - SH20
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resolution (2019-12-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-12-16) - AP04