BOXEDTECH LTD
BOXEDTECH LTD is an active private limited company, incorporated on 22 March 2018. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Street, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. BOXEDTECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11269160 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/03/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O ALLIOTTS, FRIARY COURT |
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| Address Line 2 | 13-21 HIGH STREET |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Postcode | GU1 3DL |
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Accounts
| Accounting Reference Date | 29th March |
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| Accounts Next Due Date | 29/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/03/2025 |
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| Last Made Up Date | 11/03/2024 |
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Return
| Next Due Date | 19/04/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
BOXEDTECH LTD
Directors
(The company's officers)
MR NIGEL PRINCE
(~56 year old British national)
KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2022
Shareholders
(Persons of Significant Control)
Mandeep Singh
(~48 year old Indian national)
Villa 18, No 3, Arabian Ranches, Savannah Building, Dubai, PO BOX, 54291, United Arab Emirates
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/03/2018
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 3DL
Other companies with registered offices in GU1 3DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
