| Company Name | Box&Rox Ltd |
|---|---|
| Director | Marcus Edward Patrick Keohane |
| Company Status | Active |
| Company Number | 06759164 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Director
| Director Name | Mr Marcus Edward Patrick Keohane |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Innovator |
| Country of Residence | England |
| Correspondence Address | 1 Narrow Street Limehouse London E14 8DP |
Location
| Registered Address | 1 Narrow Street Limehouse London E14 8DP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Marcus Keohane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,367 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
| 8 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 16 August 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
| 30 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 30 November 2020 (9 pages) |
| 7 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 3 February 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 25 April 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 10 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 December 2016 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 8 December 2016 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2015 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 17 December 2015 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 16 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 20 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-01
|
| 28 August 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (14 pages) |
| 28 August 2013 | Administrative restoration application (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 August 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (14 pages) |
| 28 August 2013 | Administrative restoration application (3 pages) |
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 26 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2010 | Total exemption small company accounts made up to 26 November 2009 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 26 November 2009 (6 pages) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mr Marcus Edward Patrick Keohane on 25 November 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Marcus Edward Patrick Keohane on 25 November 2009 (2 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2008 | Incorporation (15 pages) |
| 26 November 2008 | Incorporation (15 pages) |