Company NameBox Office Supplies Limited
DirectorNicholas Alexander Stefka
Company StatusActive
Company Number07093984
CategoryPrivate Limited Company
Incorporation Date3 December 2009(12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Nicholas Alexander Stefka
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(same day as company formation)
RoleBusiness Development
Country of ResidenceEngland
Correspondence Address75 Westow Hill
London
SE19 1TX
Director NamePaul Stefka
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(same day as company formation)
RoleVice President
Country of ResidenceEngland
Correspondence AddressPinemount Grove 9 Grove Road
Camberley
Surrey
GU15 2DN
Director NameMrs Najat Stefka
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(same day as company formation)
RolePersonal Trainer
Country of ResidenceEngland
Correspondence Address75 Westow Hill
London
SE19 1TX

Contact

Websiteop-insight.co.uk

Location

Registered AddressC/O Chandler & Georges
75 Westow Hill
London
SE19 1TX
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Najat Stefka
50.00%
Ordinary
50 at £1Nicholas Alexander Stefka
50.00%
Ordinary

Financials

Year2014
Net Worth£1,747
Current Liabilities£37,384

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2020 (1 year, 1 month ago)
Next Return Due17 December 2021 (overdue)

Filing History

29 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
28 January 2021Confirmation statement made on 3 December 2020 with updates (4 pages)
24 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
1 July 2020Termination of appointment of Najat Stefka as a director on 10 June 2020 (1 page)
1 July 2020Change of details for Mr Nicholas Alexander Stefka as a person with significant control on 10 June 2020 (2 pages)
1 July 2020Cessation of Najat Stefka as a person with significant control on 10 June 2020 (1 page)
12 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 January 2019Amended total exemption full accounts made up to 31 December 2017 (5 pages)
11 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
22 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
23 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 22 December 2015 (1 page)
22 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 22 December 2015 (1 page)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
14 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010Director's details changed for Nicholas Alexander Stefka on 2 December 2010 (2 pages)
17 December 2010Director's details changed for Najat Stefka on 2 December 2010 (2 pages)
17 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010Director's details changed for Nicholas Alexander Stefka on 2 December 2010 (2 pages)
17 December 2010Director's details changed for Najat Stefka on 2 December 2010 (2 pages)
17 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010Director's details changed for Nicholas Alexander Stefka on 2 December 2010 (2 pages)
17 December 2010Director's details changed for Najat Stefka on 2 December 2010 (2 pages)
23 February 2010Termination of appointment of Paul Stefka as a director (1 page)
23 February 2010Termination of appointment of Paul Stefka as a director (1 page)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
3 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)