Box Galleries Ltd. Head office in London. Check Director.

Box Galleries Ltd, London

Box Galleries Ltd is a private limited company. Registered at 402 Kings Road, Chelsea, London SW10 0LJ, the above-mentioned 11 years old business was incorporated on 2012-07-04 and is officially categorised as "retail sale in commercial art galleries" (SIC code: 47781).
1 director can be found in this company: Emma M. (appointed on 04 July 2012).

About
Name: Box Galleries Ltd
Number: 08130540
Incorporation date: 2012-07-04
End of financial year: 30 September


Address:	402 Kings Road Chelsea London SW10 0LJ
SIC code:	47781 - Retail sale in commercial art galleries

Company staff

People with significant control

Emma M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,915	4,979	54,866	73,746	28,964	125,692	86,019	237,282	323,345	255,589
Fixed Assets	-	-	-	-	-	-	-	-	-	1,262
Total Assets Less Current Liabilities	535	1,060	32,268	27,434	26,725	90,442	68,549	120,277	226,962	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	535	1,060	7,268	2,434	-	-	-	-	-	-

The date for Box Galleries Ltd confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is listed in the official register, an only professional Emma M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/31 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/04/06 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/31 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 27th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/31 filed on: 2nd, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/31 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 24th, February 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 11th, February 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/02/02 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 402 King's Road Kings Road London SW10 0LJ on 2016/02/01 to 402 Kings Road Chelsea London SW10 0LJ filed on: 1st, February 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/20 filed on: 20th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015/02/04 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/07 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, March 2015 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 59 Leopold Road London SW19 7JG on 2014/12/10 to 402 King's Road Kings Road London SW10 0LJ filed on: 10th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/04 filed on: 26th, July 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/05/04 director's details were changed filed on: 26th, July 2014 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/01 filed on: 26th, July 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, February 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2014/01/31 from Flat 25 the Lawns 16 Lake Road Wimbledon London SW19 7QZ filed on: 31st, January 2014 \| address	Free Download (1 page)
AA01	Extension of accounting period to 2013/09/30 from 2013/07/31 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/04 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/01/29 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/03/28 from 68 Emmanuel Road Balham London SW12 0HP filed on: 28th, March 2013 \| address	Free Download (2 pages)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, July 2012 \| incorporation	Free Download (52 pages)

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