| Company Name | Boxlock Limited |
|---|---|
| Director | Simon Jonathan Southall |
| Company Status | Active |
| Company Number | 06826232 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Simon Jonathan Southall |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| Director Name | Mr Joshua Jonathan Southall |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(11 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 11 May 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
Location
| Registered Address | 32 Grosvenor Gardens London SW1W 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 38 at £1 | Simon Southall 38.00% Ordinary B |
|---|---|
| 35 at £1 | Joshua Southall 35.00% Ordinary B |
| 27 at £1 | Caroline Southall 27.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150 |
| Current Liabilities | £253 |
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 29 June 2023 (7 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 29 June 2022 (7 pages) |
| 29 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2022 | Confirmation statement made on 7 April 2022 with updates (4 pages) |
| 26 June 2022 | Termination of appointment of Joshua Jonathan Southall as a director on 11 May 2022 (1 page) |
| 22 June 2022 | Total exemption full accounts made up to 29 June 2021 (7 pages) |
| 31 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 11 June 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
| 10 October 2020 | Previous accounting period extended from 29 February 2020 to 30 June 2020 (1 page) |
| 5 May 2020 | Appointment of Mr Joshua Jonathan Southall as a director on 1 May 2020 (2 pages) |
| 23 April 2020 | Statement of capital following an allotment of shares on 1 March 2020
|
| 7 April 2020 | Previous accounting period shortened from 30 June 2020 to 29 February 2020 (1 page) |
| 7 April 2020 | Confirmation statement made on 7 April 2020 with updates (3 pages) |
| 1 April 2020 | Confirmation statement made on 23 February 2020 with updates (3 pages) |
| 30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 31 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 27 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (10 pages) |
| 31 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 25 May 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 24 June 2012 | Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page) |
| 24 June 2012 | Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page) |
| 2 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 22 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 1 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from kinnaird house 1 pall mall east london SW1Y 5AU (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from kinnaird house 1 pall mall east london SW1Y 5AU (1 page) |
| 23 February 2009 | Incorporation (13 pages) |
| 23 February 2009 | Incorporation (13 pages) |