BOXWIZE LTD - LONDON
Company Profile | Company Filings |
Overview
BOXWIZE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BOXWIZE LTD was incorporated 4 years ago on 23/07/2019 and has the registered number: 12117479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
BOXWIZE LTD was incorporated 4 years ago on 23/07/2019 and has the registered number: 12117479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
BOXWIZE LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 31/07/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2022 | 05/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS JAMES MACLEOD MORTON | Aug 1977 | British | Director | 2019-07-23 | CURRENT |
MR ROBERT KAROL KNIAZ | May 1979 | British | Director | 2021-10-21 | CURRENT |
MR FREDERIC GEOFFREY ALBERT DESTIN | May 1972 | Belgian | Director | 2022-05-25 | CURRENT |
CC SECRETARIES LIMITED | Corporate Secretary | 2019-12-13 UNTIL 2020-10-26 | RESIGNED | ||
MR JOSHUA THOMAS BOLOT | Nov 1978 | Australian | Director | 2022-05-25 UNTIL 2023-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Douglas James Macleod Morton | 2019-07-23 | 8/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-10-15 | 31-07-2021 | 323,085 Cash 8,277 equity |
Boxwize Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 31-07-2020 | £423,028 Cash £-532,020 equity |