BOXES LTD
BOXES LTD is an active private limited company, incorporated on 13 December 2022. The nature of the business is Business and domestic software development. The company's registered office is on Covesfield, Gravesend. The company's next accounts are due on 13 September 2024, and fall under the accounts category: No Accounts Filed. BOXES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14539721 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 62 COVESFIELD |
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Post Town | GRAVESEND |
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Country | ENGLAND |
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Postcode | DA11 0EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 13/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 10/01/2024 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
BOXES LTD
Directors
(The company's officers)
MR PHILIP BAYFIELD
(~42 year old British national)
62 COVESFIELD, GRAVESEND, DA11 0EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2022
JONATHAN GORDON ROWSELL
(~44 year old British national)
62 COVESFIELD, GRAVESEND, DA11 0EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2024
Shareholders
(Persons of Significant Control)
Mr Philip Bayfield
(~42 year old British national)
62, Covesfield, Gravesend, DA11 0EG, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2022
Jonathan Gordon Rowsell
(~44 year old British national)
62, Covesfield, Gravesend, DA11 0EG, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/01/2024
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)
BOXES LTD: Maps
Maps show the location of the postcode of the registered office, DA11 0EG.
Map of BOXES LTD at local scale
Map of BOXES LTD at district scale
More Companies in DA11 0EG
Other companies with registered offices in DA11 0EG:
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)