| Company Name | Boxappeti Ltd |
|---|---|
| Directors | Yanhua Wang and Xavier Debray |
| Company Status | Active |
| Company Number | 11488131 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2018(2 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Miss Yanhua Wang |
|---|---|
| Date of Birth | November 1973 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit X1 Renshaw Industrial Estate Staines TW18 4UQ |
| Director Name | Mr Xavier Debray |
|---|---|
| Date of Birth | February 1978 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 August 2019(1 year after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
| Director Name | Mrs Yanhua Wang |
|---|---|
| Date of Birth | November 1973 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 06 May 2020(1 year, 9 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Unit 6 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
| Director Name | Miss Yanhua Wang |
|---|---|
| Date of Birth | November 1973 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Location
| Registered Address | Unit 6 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2019 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (2 months from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 May 2020 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2021 (2 months, 3 weeks from now) |
Filing History
| 6 May 2020 | Appointment of Mrs Yanhua Wang as a director on 6 May 2020 (2 pages) |
|---|---|
| 6 May 2020 | Cessation of Peng Zhang as a person with significant control on 1 March 2020 (1 page) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
| 26 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 August 2019 | Notification of Yanhua Wang as a person with significant control on 1 August 2018 (2 pages) |
| 17 August 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 17 August 2019 | Termination of appointment of Yanhua Wang as a director on 10 August 2019 (1 page) |
| 17 August 2019 | Appointment of Mr Xavier Debray as a director on 10 August 2019 (2 pages) |
| 20 June 2019 | Registered 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 2018 | Incorporation Statement of capital on 2018-07-27
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