Boxd Gifting Limited. Head office in Pinner. Check Director.

Boxd Gifting Limited, Pinner

Boxd Gifting Limited is a private limited company. Located at 52 High Street, Pinner HA5 5PW, the above-mentioned 9 years old enterprise was incorporated on 2014-10-13 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
1 director can be found in this firm: Amanda L. (appointed on 13 October 2014).

About
Name: Boxd Gifting Limited
Number: 09260721
Incorporation date: 2014-10-13
End of financial year: 31 March


Address:	52 High Street Pinner HA5 5PW
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Amanda L.

11 December 2020

Nature of control:	75,01-100% shares

Amanda L.

6 April 2016 - 11 December 2020

Nature of control:	75,01-100% shares

Claudine M.

6 April 2016 - 30 June 2020

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

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,157	7,180	4,159	2,576	7,149	8,753	9,534	7,989
Total Assets Less Current Liabilities	-	-	-9,249	-18,736	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	-2,246	-2,533	-	-	-	-	-	-

The deadline for Boxd Gifting Limited confirmation statement filing is 2024-10-27. The latest confirmation statement was sent on 2023-10-13. The deadline for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Amanda L. that has over 3/4 of shares. Amanda L. that has over 3/4 of shares. Claudine M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/13 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/13 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/10/13 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/10/13 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/10/13 filed on: 11th, December 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/12/11 filed on: 11th, December 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/12/11 filed on: 11th, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2020/06/30 filed on: 9th, July 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/06/30 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/06/30 filed on: 9th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/30 filed on: 9th, July 2020 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2020/03/31 from 2019/10/31 filed on: 12th, June 2020 \| accounts	Free Download (1 page)
AD01	Change of registered address from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2020/05/20 to 52 High Street Pinner HA5 5PW filed on: 20th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/13 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/10/13 filed on: 1st, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 6th, August 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 44 Sunnyfield Mill Hill London NW7 4RG on 2018/06/20 to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE filed on: 20th, June 2018 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/13 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/13 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
CH03	On 2016/10/25 secretary's details were changed filed on: 25th, October 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 25th, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/25 capital
NEWINC	Company registration filed on: 13th, October 2014 \| incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/13 capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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