BOXE LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOXE LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOXE LONDON LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12130011. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOXE LONDON LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12130011. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BOXE LONDON LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLE WASTE CO LIMITED (until 18/01/2023)
SIMPLE WASTE CO LIMITED (until 18/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN HOUGH | Feb 1981 | British | Director | 2023-01-20 | CURRENT |
| MR THOMAS LUKE CAVANAGH | Apr 1990 | British | Director | 2023-01-20 | CURRENT |
| MICHAEL JOHN HOUGH | Feb 1981 | British | Director | 2019-07-30 UNTIL 2022-08-19 | RESIGNED |
| MS TATIANA HOUGH | Mar 1986 | Italian | Director | 2022-08-19 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Hough | 2023-01-20 | 2/1981 | London | Significant influence or control |
| Mr Thomas Luke Cavanagh | 2023-01-20 | 4/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Simple Refining Ltd | 2023-01-20 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Ms Tatiana Hough | 2022-08-19 - 2023-01-20 | 3/1986 | London | Ownership of shares 75 to 100 percent |
| Mr Michael John Hough | 2019-07-30 - 2022-08-19 | 2/1981 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOXE London Limited | 2023-01-26 | 30-07-2022 | £1 equity |
| Simple Waste Co Limited | 2022-03-09 | 30-07-2021 | £1 equity |
| Simple Waste Co Limited | 2020-11-03 | 30-07-2020 | £1 equity |