Company NameBox&Rox Ltd
DirectorMarcus Edward Patrick Keohane
Company StatusActive
Company Number06759164
CategoryPrivate Limited Company
Incorporation Date26 November 2008(13 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMr Marcus Edward Patrick Keohane
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2008(same day as company formation)
RoleInnovator
Country of ResidenceEngland
Correspondence Address1 Narrow Street
Limehouse
London
E14 8DP

Location

Registered Address1 Narrow Street
Limehouse
London
E14 8DP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Shareholders

3k at £1Marcus Keohane
100.00%
Ordinary

Financials

Year2014
Net Worth-£38,367

Accounts

Latest Accounts30 November 2021 (10 months, 1 week ago)
Next Accounts Due31 August 2023 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return26 November 2021 (10 months, 1 week ago)
Next Return Due10 December 2022 (2 months, 1 week from now)

Filing History

30 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 30 November 2020 (9 pages)
7 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
3 February 2020Micro company accounts made up to 30 November 2019 (7 pages)
26 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
25 April 2019Confirmation statement made on 26 November 2018 with no updates (3 pages)
14 January 2019Micro company accounts made up to 30 November 2018 (7 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
10 January 2018Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2016Micro company accounts made up to 30 November 2016 (2 pages)
8 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2016Micro company accounts made up to 30 November 2016 (2 pages)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
17 December 2015Micro company accounts made up to 30 November 2015 (2 pages)
17 December 2015Micro company accounts made up to 30 November 2015 (2 pages)
16 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000
(3 pages)
16 December 2015Micro company accounts made up to 30 November 2014 (2 pages)
16 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000
(3 pages)
16 December 2015Micro company accounts made up to 30 November 2014 (2 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
14 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3,000
(3 pages)
14 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 3,000
(3 pages)
20 November 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 November 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 February 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 3,000
(3 pages)
1 February 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 3,000
(3 pages)
28 August 2013Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013Administrative restoration application (3 pages)
28 August 2013Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013Administrative restoration application (3 pages)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 November 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 November 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
26 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
12 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
12 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
27 November 2010Compulsory strike-off action has been discontinued (1 page)
27 November 2010Compulsory strike-off action has been discontinued (1 page)
26 November 2010Total exemption small company accounts made up to 26 November 2009 (6 pages)
26 November 2010Total exemption small company accounts made up to 26 November 2009 (6 pages)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
17 April 2010Compulsory strike-off action has been discontinued (1 page)
17 April 2010Compulsory strike-off action has been discontinued (1 page)
14 April 2010Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Mr Marcus Edward Patrick Keohane on 25 November 2009 (2 pages)
14 April 2010Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Mr Marcus Edward Patrick Keohane on 25 November 2009 (2 pages)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
30 March 2010First Gazette notice for compulsory strike-off (1 page)
26 November 2008Incorporation (15 pages)
26 November 2008Incorporation (15 pages)