Company NameBoxappeti Ltd
DirectorsYanhua Wang and Xavier Debray
Company StatusActive
Company Number11488131
CategoryPrivate Limited Company
Incorporation Date27 July 2018(2 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMiss Yanhua Wang
Date of BirthNovember 1973 (Born 47 years ago)
NationalityChinese
StatusCurrent
Appointed27 July 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit X1 Renshaw Industrial Estate
Staines
TW18 4UQ
Director NameMr Xavier Debray
Date of BirthFebruary 1978 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed10 August 2019(1 year after company formation)
Appointment Duration1 year, 6 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressUnit 6 The Forum Hanworth Lane
Chertsey
Surrey
KT16 9JX
Director NameMrs Yanhua Wang
Date of BirthNovember 1973 (Born 47 years ago)
NationalityChinese
StatusCurrent
Appointed06 May 2020(1 year, 9 months after company formation)
Appointment Duration9 months, 3 weeks
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressUnit 6 The Forum Hanworth Lane
Chertsey
Surrey
KT16 9JX
Director NameMiss Yanhua Wang
Date of BirthNovember 1973 (Born 47 years ago)
NationalityChinese
StatusResigned
Appointed27 July 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 The Forum Hanworth Lane
Chertsey
Surrey
KT16 9JX

Location

Registered AddressUnit 6 The Forum
Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return6 May 2020 (9 months, 3 weeks ago)
Next Return Due20 May 2021 (2 months, 3 weeks from now)

Filing History

6 May 2020Appointment of Mrs Yanhua Wang as a director on 6 May 2020 (2 pages)
6 May 2020Cessation of Peng Zhang as a person with significant control on 1 March 2020 (1 page)
6 May 2020Confirmation statement made on 6 May 2020 with updates (4 pages)
26 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
17 August 2019Notification of Yanhua Wang as a person with significant control on 1 August 2018 (2 pages)
17 August 2019Confirmation statement made on 26 July 2019 with updates (4 pages)
17 August 2019Termination of appointment of Yanhua Wang as a director on 10 August 2019 (1 page)
17 August 2019Appointment of Mr Xavier Debray as a director on 10 August 2019 (2 pages)
20 June 2019Registered office address changed from Unit X1 Renshaw Industrial Estate Staines TW18 4UQ England to Unit 6 the Forum Hanworth Lane Chertsey Surrey KT16 9JX on 20 June 2019 (2 pages)
27 July 2018Incorporation
Statement of capital on 2018-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)