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BOXLOCK LIMITED

BOXLOCK LIMITED is an active private limited company, incorporated on 23 February 2009. The nature of the business is Other sports activities. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. BOXLOCK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06826232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 132 GROSVENOR GARDENS
Post TownLONDON
PostcodeSW1W 0DH

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date29/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From incorporation onwards:
BOXLOCK LIMITED

Directors

(The company's officers)
MR SIMON JONATHAN SOUTHALL
(~69 year old British national)
32 GROSVENOR GARDENS, LONDON, SW1W 0DH
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 23/02/2009

Shareholders

(Persons of Significant Control)
Mr Simon Jonathan Southall
(~69 year old British national)
32, Grosvenor Gardens, London, SW1W 0DH
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
32 GROSVENOR GARDENS LIMITED
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
GROVE PARK SPORTING SYNDICATE LIMITED
  • MR SIMON JONATHAN SOUTHALL
  • MR SIMON JONATHAN SOUTHALL
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)

BOXLOCK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0DH.

Map of BOXLOCK LIMITED at local scale
Map of BOXLOCK LIMITED at local scale
Map of BOXLOCK LIMITED at district scale
Map of BOXLOCK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0DH

Other companies with registered offices in SW1W 0DH:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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