BOXXERWORLD LTD - LONDON


Company Profile Company Filings

Overview

BOXXERWORLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOXXERWORLD LTD was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759632. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.

BOXXERWORLD LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

OFFICE 28 MILLMEAD BUSINESS CENTRE
LONDON
N17 9QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOXERGIRL LTD (until 30/01/2012)

Confirmation Statements

Last Statement Next Statement Due
29/03/2024 12/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHUTAMAT SUWAN Feb 1987 Thai Director 2024-01-02 CURRENT
MS CHANTANA SUWAN Jan 1987 Thai Director 2024-10-30 CURRENT
MR SERGIO MARTINEZ Aug 1976 Spanish Director 2013-05-31 UNTIL 2015-01-16 RESIGNED
MS DIANE MALIN May 1958 British Director 2015-01-16 UNTIL 2024-01-01 RESIGNED
SHAVOUNE MILLS Australian Secretary 2007-07-07 UNTIL 2015-01-16 RESIGNED
MS DIANE MALIN Secretary 2015-01-16 UNTIL 2024-01-01 RESIGNED
KHALID JAMIL British Secretary 2006-03-28 UNTIL 2006-09-20 RESIGNED
LAURA GEORGE British Secretary 2006-09-20 UNTIL 2007-07-07 RESIGNED
LAURA JOAN SAPERSTEIN Aug 1971 British Director 2006-03-28 UNTIL 2024-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boxer World Company Limited 2024-10-15 Muang Phuket   Phuket Ownership of shares 75 to 100 percent
Ms Laura Joan Saperstein 2016-04-06 - 2024-09-20 8/1971 Tottenham   London Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Boxxerworld Limited - Filleted accounts 2024-12-28 31-03-2024 £-14,993 equity
Boxxerworld Limited - Filleted accounts 2024-01-02 31-03-2023 £-15,838 equity
Boxxerworld Limited - Filleted accounts 2022-12-20 31-03-2022 £7,004 equity
Boxxerworld Limited - Filleted accounts 2021-12-15 31-03-2021 £4,639 equity
Boxxerworld Limited - Filleted accounts 2021-03-25 31-03-2020 £4,592 equity

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