BOXX London Limited

Company Name	BOXX London Limited
Company Status	Active
Company Number	09998881
Category	Private Limited Company
Incorporation Date	10 February 2016(8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mrs Anna Samuels
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mae House 96 George Lane South Woodford London E18 1AD

Director Name	Mr Tyrone Samuels
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mae House 96 George Lane South Woodford London E18 1AD

Director Name	Mr Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	01 May 2021(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mae House 96 George Lane South Woodford London E18 1AD

Director Name	Mr Louis James Francis Rennocks
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2020)
Role	Fitness Trainer
Country of Residence	England
Correspondence Address	Unit 17 Marlborough Business Centre 96 George Lane South Woodford E18 1AD

Director Name	Mr Rodney Appiah
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL

Director Name	Ms Chenelle Osei Ansah
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mae House 96 George Lane South Woodford London E18 1AD

Location

Registered Address	Mae House 96 George Lane South Woodford London E18 1AD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

9 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 February 2021	Memorandum and Articles of Association (9 pages)
30 December 2020	Sub-division of shares on 31 October 2020 (6 pages)
30 December 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 352 (4 pages)
24 December 2020	Particulars of variation of rights attached to shares (2 pages)
24 December 2020	Change of share class name or designation (2 pages)
21 December 2020	Termination of appointment of Louis James Francis Rennocks as a director on 30 September 2020 (1 page)
20 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 November 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 308 (4 pages)
30 September 2020	Cessation of Louis James Francis Rennocks as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Appointment of Mr Tyrone Samuels as a director on 30 September 2020 (2 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
30 December 2019	Registered office address changed from 16 Gorselands Close West Byfleet KT14 6PU United Kingdom to Unit 17 Marlborough Business Centre 96 George Lane South Woodford E18 1AD on 30 December 2019 (1 page)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 500 (3 pages)
1 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
1 March 2018	Registered office address changed from 17 Rivington Avenue Woodford Green IG8 8LT United Kingdom to 16 Gorselands Close West Byfleet KT14 6PU on 1 March 2018 (1 page)
24 January 2018	Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU England to 17 Rivington Avenue Woodford Green IG8 8LT on 24 January 2018 (1 page)
24 January 2018	Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU England to 17 Rivington Avenue Woodford Green IG8 8LT on 24 January 2018 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
28 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
17 January 2017	Appointment of Mr Louis James Francis Rennocks as a director on 31 March 2016 (2 pages)
17 January 2017	Appointment of Mr Louis James Francis Rennocks as a director on 31 March 2016 (2 pages)
10 February 2016	Incorporation Statement of capital on 2016-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 February 2016	Incorporation Statement of capital on 2016-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

BOXX London Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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