BOXERDOME LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BOXERDOME LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
BOXERDOME LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05964139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BOXERDOME LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05964139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BOXERDOME LIMITED - HARROW
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2ND FLOOR BANK HOUSE
HARROW
MIDDX
HA1 2EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BHAVNA MEHRA | Secretary | 2020-11-24 | CURRENT | ||
| MR PANKAJ KESHAVLAL RAJANI | Apr 1963 | British | Director | 2018-01-29 | CURRENT |
| MS RUPAL PATEL | Aug 1972 | British | Director | 2018-02-27 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-11 UNTIL 2006-10-11 | RESIGNED | ||
| MRS BHAVNA MEHRA | Apr 1964 | British | Director | 2006-10-11 UNTIL 2018-01-29 | RESIGNED |
| RUPAL PATEL | Aug 1972 | Indian | Secretary | 2006-10-11 UNTIL 2020-11-24 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-11 UNTIL 2006-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Bhavna Mehra | 2020-11-24 | 4/1964 | Harrow Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Ms Rupal Jayesh Patel | 2018-02-01 | 8/1972 | Harrow Middx |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Bhavna Mehra | 2016-10-11 - 2018-02-01 | 4/1964 | Harrow Middx |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |