Box Hill Ventures Ltd is a private limited company. Located at 11 Park Road, Watford WD17 4QP, this 5 years old business was incorporated on 2018-09-20 and is classified as "physical well-being activities" (Standard Industrial Classification: 96040), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). 1 director can be found in this company: Shalil G. (appointed on 20 September 2018).
About
Name: Box Hill Ventures Ltd
Number: 11580389
Incorporation date: 2018-09-20
End of financial year: 30 September
Address:
11 Park Road
Watford
WD17 4QP
SIC code:
96040 - Physical well-being activities
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Shalil G.
20 September 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Box Hill Ventures Ltd confirmation statement filing is 2024-06-17. The latest confirmation statement was sent on 2023-06-03. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.
1 person of significant control is reported in the Companies House, an only person Shalil G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Saturday 3rd June 2023
filed on: 12th, June 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Saturday 3rd June 2023
filed on: 12th, June 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, September 2022
| accounts
Free Download
(3 pages)
PSC04
Change to a person with significant control Thursday 29th September 2022
filed on: 29th, September 2022
| persons with significant control
Free Download
(2 pages)
CH01
On Wednesday 28th September 2022 director's details were changed
filed on: 28th, September 2022
| officers
Free Download
(2 pages)
AD01
New registered office address 11 Park Road Watford WD17 4QP. Change occurred on Tuesday 27th September 2022. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom.
filed on: 27th, September 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Friday 3rd June 2022
filed on: 13th, June 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 13th, June 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Thursday 3rd June 2021
filed on: 9th, June 2021
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 9th, June 2021
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Wednesday 3rd June 2020
filed on: 3rd, June 2020
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 29th, May 2020
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Thursday 19th September 2019
filed on: 30th, September 2019
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 20th, September 2018
| incorporation
Free Download
(29 pages)
SH01
1.00 GBP is the capital in company's statement on Thursday 20th September 2018
capital