| Company Name | Boxdelux Ltd |
|---|---|
| Director | Holly Hutchinson |
| Company Status | Active |
| Company Number | 08310562 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Miss Holly Hutchinson |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Gorrie Whitson Limited, 1st Floor, Cromwell Ho 14 Fulwood Place London WC1V 6HZ |
Contact
| Website | box-delux.com |
|---|
Location
| Registered Address | C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Holly Hutchinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,218 |
| Cash | £12,067 |
| Current Liabilities | £45,830 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 22 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 30 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 27 January 2021 | Director's details changed for Miss Holly Hutchinson on 25 January 2021 (2 pages) |
| 27 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 27 January 2021 | Change of details for Ms Holly Hutchinson as a person with significant control on 25 January 2021 (2 pages) |
| 12 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 17 December 2019 | Registered office address changed from 4 Hall Drive Long Buckby Northampton NN6 7QU to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 17 December 2019 (1 page) |
| 17 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 16 September 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 2 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|