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 - LONDON

This company is listed in the following categories:
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

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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

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