Boxed Acquisitions Limited, Harrow
Boxed Acquisitions Limited is a private limited company. Situated at 276 Preston Road, Harrow HA3 0QA, the above-mentioned 2 years old business was incorporated on 2021-08-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in this business: Lara B. (appointed on 16 August 2021), Hiren B. (appointed on 16 August 2021).
| About | |
|---|---|
| Name: Boxed Acquisitions Limited | |
| Number: 13568007 | |
| Incorporation date: 2021-08-16 | |
| End of financial year: 30 September |
| Address: |
276 Preston Road Harrow HA3 0QA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Hiren B.
1 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hermis Vacations Limited
13 September 2022 - 1 March 2023
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07629580 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Little Boxed Acquisitions Ltd
16 August 2021 - 13 September 2022
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13536495 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hiren B.
16 August 2021 - 13 September 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2022-09-30 |
| Current Assets | 1,781,557 |
| Total Assets Less Current Liabilities | -151,422 |
The target date for Boxed Acquisitions Limited confirmation statement filing is 2024-03-27. The last confirmation statement was submitted on 2023-03-13. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.
4 persons of significant control are listed in the Companies House, namely: Hiren B. that has over 3/4 of shares, 3/4 to full of voting rights. Hermis Vacations Limited has over 3/4 of shares, 3/4 to full of voting rights. Little Boxed Acquisitions Ltd has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 135680070006, created on 2023-08-31 filed on: 16th, September 2023 | mortgage |
Free Download
(26 pages)
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