Company NameBox Partners Llp
Company StatusActive
Company NumberOC440306
CategoryLimited Liability Partnership
Incorporation Date13 December 2021(2 years, 3 months ago)

Directors

LLP Designated Member NameJames Cole
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarry Walker Accountancy, 65 West Street
Tavistock
Devon
PL19 8AJ
LLP Designated Member NameVaughn Tan
Date of BirthFebruary 1980 (Born 44 years ago)
NationalitySingaporean
StatusCurrent
Appointed13 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarry Walker Accountancy, 65 West Street
Tavistock
Devon
PL19 8AJ
LLP Designated Member NameMr Henry Paul Whittaker
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Harefield
Esher
Surrey
KT10 9TG

Location

Registered Address35 Harefield
Esher
Surrey
KT10 9TG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHinchley Wood and Weston Green
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

15 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
25 September 2023Total exemption full accounts made up to 31 May 2023 (7 pages)
12 September 2023Previous accounting period extended from 31 December 2022 to 31 May 2023 (1 page)
21 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
13 December 2021Incorporation of a limited liability partnership (14 pages)