Boks International Limited. Head office in London. Check Director.

Boks International Limited, London

Boks International Limited is a private limited company. Located at T C Group Level 1 Devonshire House, One Mayfair Place, London W1J 8AJ, this 7 years old business was incorporated on 2017-03-14 and is classified as "public relations and communications activities" (Standard Industrial Classification: 70210), "accounting and auditing activities" (Standard Industrial Classification code: 69201).
5 directors can be found in the business: David M. (appointed on 10 January 2018), Kenneth B. (appointed on 10 January 2018), Mark O. (appointed on 10 January 2018).

About
Name: Boks International Limited
Number: 10668342
Incorporation date: 2017-03-14
End of financial year: 31 December


Address:	T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ
SIC code:	70210 - Public relations and communications activities 69201 - Accounting and auditing activities

Company staff

People with significant control

Richard K.

15 May 2020 - 18 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Grant B.

15 May 2020 - 18 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Boks Accountants Llp

1 February 2019 - 15 May 2020

Address	3, Acorn Business Centre, Northarbour Road Cosham Northarbour Road, Cosham, Portsmouth,, PO6 3TH, United Kingdom
Legal authority	English
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc414261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Taylorcocks Group Ltd

3 May 2018 - 1 February 2019

Address	3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11251664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Taylor Cocks Partnership Limited

22 December 2017 - 3 May 2018

Address	3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03229532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tcp Holdings Limited

14 March 2017 - 22 December 2017

Address	3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	05193435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	876	55,236	160,940	83,555	85,351
Fixed Assets	-	-	-	1,734	2,161
Total Assets Less Current Liabilities	-	-	118,162	52,751	10,809

The deadline for Boks International Limited confirmation statement filing is 2024-03-31. The most current one was sent on 2023-03-17. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Richard K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Grant B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Boks Accountants Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Northarbour Road, Cosham, PO6 3TH Portsmouth,.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/17 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/17 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/03/17 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, October 2022 \| accounts	Free Download (11 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, March 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, March 2022 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, March 2022 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/03/18 filed on: 22nd, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/18 filed on: 22nd, March 2022 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/03/13 filed on: 22nd, March 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/03/18 filed on: 22nd, March 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, August 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/13 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, October 2020 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, October 2020 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, October 2020 \| other	Free Download (1 page)
AD01	Change of registered address from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom on 2020/06/16 to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ filed on: 16th, June 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom on 2020/06/15 to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ filed on: 15th, June 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom on 2020/06/02 to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ filed on: 2nd, June 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/05/15 filed on: 20th, May 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/15 filed on: 20th, May 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/05/15 filed on: 20th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/05/15 filed on: 20th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/13 filed on: 15th, March 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/01/24 filed on: 28th, January 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, October 2019 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 25th, October 2019 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/03/13 filed on: 19th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2019/02/01 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/01 filed on: 14th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2018/05/03 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/05/03 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 17th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/13 filed on: 17th, March 2018 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 19th, January 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2018/01/10 filed on: 19th, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2018 \| resolution	Free Download (28 pages)
AP01	New director appointment on 2018/01/10. filed on: 17th, January 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2018/01/10. filed on: 17th, January 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2018/01/10. filed on: 16th, January 2018 \| officers	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/12/22 filed on: 8th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/12/22 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2017 \| incorporation	Free Download (51 pages)

Companies nearby - by postcode
Sukotoken.com Ltd
Blokwire Ltd
Rjd Taxamerican Limited
Algo Solutions Uk Limited


Kadenwood Partners Limited
Usp Capital Limited
Arundel Group Limited

Find other company