Boxfresh International Limited

Company Name	Boxfresh International Limited
Company Status	Active
Company Number	05564730
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Previous Names	Zoneglo Ltd and Boxfresh Global Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(3 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(9 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Richard James Newcombe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(11 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Chirag Yashvant Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Jonathan Mark Godden
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Dr Mark Howard Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	12 The Woods Radlett Hertfordshire WD7 7HF

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Director Name	Mr Stephen Patrick Carlyle Gill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fox Covert Cottage Old Rolleston Stables Rolleston Leicestershire LE7 9EN

Director Name	Mr Matthew John Brewster
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Mayfair Close Surbiton Surrey KT6 6RR

Director Name	Mr Daniel Ian Morris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Kevin Michael Paul
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Michael Jon Stopforth
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Marco Ellerker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Duncan Edward Adams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(9 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Paul Martin Webber
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Ms Katrina Lesley Nurse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Ms Dominique Highfield
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	pentland.com
Email address	[email protected]

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10m at £1	Pentland Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10,765,000
Gross Profit	£3,381,000
Net Worth	-£11,148,000
Cash	£283,000
Current Liabilities	£15,535,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

9 October 2023	Confirmation statement made on 6 October 2023 with updates (4 pages)
3 October 2023	Full accounts made up to 31 December 2022 (18 pages)
5 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 July 2023	Memorandum and Articles of Association (12 pages)
3 July 2023	Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023 (1 page)
26 June 2023	Statement of company's objects (2 pages)
17 January 2023	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 (2 pages)
15 December 2022	Full accounts made up to 31 December 2021 (20 pages)
13 October 2022	Confirmation statement made on 6 October 2022 with updates (4 pages)
1 March 2022	Termination of appointment of Dominique Highfield as a director on 28 February 2022 (1 page)
3 November 2021	Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 (1 page)
3 November 2021	Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 (2 pages)
19 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (25 pages)
7 January 2021	Full accounts made up to 31 December 2019 (24 pages)
30 October 2020	Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020 (2 pages)
16 October 2020	Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Jonathan Mark Godden as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Ms Dominique Highfield as a director on 1 October 2020 (2 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020 (1 page)
6 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
2 January 2019	Termination of appointment of Paul Martin Webber as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019 (2 pages)
20 December 2018	Director's details changed for Mr Richard James Newcombe on 1 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
18 April 2017	Appointment of Mr Paul Martin Webber as a director on 3 April 2017 (2 pages)
18 April 2017	Appointment of Mr Paul Martin Webber as a director on 3 April 2017 (2 pages)
18 April 2017	Appointment of Mr Richard James Newcombe as a director on 3 April 2017 (2 pages)
18 April 2017	Appointment of Mr Richard James Newcombe as a director on 3 April 2017 (2 pages)
4 December 2016	Termination of appointment of Marco Ellerker as a director on 2 December 2016 (1 page)
4 December 2016	Termination of appointment of Marco Ellerker as a director on 2 December 2016 (1 page)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
2 August 2016	Termination of appointment of Duncan Edward Adams as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Duncan Edward Adams as a director on 31 July 2016 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000,001 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000,001 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000,001 (7 pages)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2015	Appointment of Mr Duncan Edward Adams as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Duncan Edward Adams as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Duncan Edward Adams as a director on 1 September 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
2 April 2015	Appointment of Mr Marco Ellerker as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Michael Jon Stopforth as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Marco Ellerker as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Marco Ellerker as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Michael Jon Stopforth as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Michael Jon Stopforth as a director on 1 April 2015 (1 page)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000,001 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000,001 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000,001 (5 pages)
7 September 2014	Full accounts made up to 31 December 2013 (17 pages)
7 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000,001 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000,001 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10,000,001 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (15 pages)
3 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (15 pages)
23 August 2012	Full accounts made up to 31 December 2011 (15 pages)
1 February 2012	Appointment of Michael Jon Stopforth as a director (2 pages)
1 February 2012	Appointment of Michael Jon Stopforth as a director (2 pages)
1 February 2012	Termination of appointment of Daniel Morris as a director (1 page)
1 February 2012	Termination of appointment of Daniel Morris as a director (1 page)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Termination of appointment of Kevin Michael Paul as a director (1 page)
29 September 2011	Termination of appointment of Kevin Michael Paul as a director (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
14 December 2010	Resolutions RES13 ‐ Capital clause removed 30/11/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2010	Resolutions RES13 ‐ Capital clause removed 30/11/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 10,000,001 (4 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 10,000,001 (4 pages)
29 October 2010	Appointment of Kevin Michael Paul as a director (2 pages)
29 October 2010	Appointment of Kevin Michael Paul as a director (2 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (16 pages)
3 September 2010	Full accounts made up to 31 December 2009 (16 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Michael Long on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Daniel Ian Morris on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Michael Long on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Michael Long on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Keith Rubin on 5 October 2009 (2 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2009	Director's details changed for Daniel Ian Morris on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Keith Rubin on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Patrick James Campbell on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Patrick James Campbell on 5 October 2009 (1 page)
6 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mr Andrew Keith Rubin on 5 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2009	Director's details changed for Daniel Ian Morris on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Patrick James Campbell on 5 October 2009 (1 page)
14 January 2009	Appointment terminated director matthew brewster (1 page)
14 January 2009	Appointment terminated director matthew brewster (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 October 2008	Return made up to 01/10/08; full list of members ANNOTATION Other The address of andrew keith rubin, director of boxfresh international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (4 pages)
15 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
30 October 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director of boxfresh international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
30 October 2007	Return made up to 01/10/07; full list of members (5 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
20 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
12 October 2006	Return made up to 15/09/06; full list of members ANNOTATION Other The address of andrew keith rubin, director of boxfresh international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (3 pages)
12 October 2006	Return made up to 15/09/06; full list of members (3 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
27 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
24 February 2006	New director appointed ANNOTATION Other The address of andrew keith rubin, director of boxfresh international LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 (1 page)
24 February 2006	New director appointed (1 page)
11 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
15 November 2005	Company name changed boxfresh global LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed boxfresh global LIMITED\certificate issued on 15/11/05 (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
15 September 2005	Incorporation (10 pages)
15 September 2005	Incorporation (10 pages)

Boxfresh International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London