Boxed Esco Services Limited, Peterborough
Boxed Esco Services Limited is a private limited company. Situated at Studio 4 Stuart House, St. Johns Street, Peterborough PE1 5DD, the aforementioned 9 years old business was incorporated on 2014-08-15 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).4 directors can be found in this firm: Joseph S. (appointed on 19 January 2024), Charlotte P. (appointed on 19 January 2024), Michael B. (appointed on 23 June 2015). When it comes to the secretaries (1 in total), we can name: Michael B. (appointed on 15 August 2014).
| About | |
|---|---|
| Name: Boxed Esco Services Limited | |
| Number: 09178335 | |
| Incorporation date: 2014-08-15 | |
| End of financial year: 31 March |
| Address: |
Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Fcs Trading Limited
6 April 2016
| Address | Office 306 69 Old Street, London, London, EC1V 9HX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 09155293 |
| Nature of control: |
25-50% shares |
Equitix Esi Retrofit Limited
6 April 2016
| Address | Welken House 10 - 11 Charterhouse Square, London, London, EC1M 6EH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales Registrar Of Companies |
| Registration number | 09241958 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 |
| Current Assets | 920,554 | 2,137,877 |
| Fixed Assets | 92,442 | 117,501 |
| Intangible Fixed Assets | 92,442 | 117,501 |
| Number Shares Allotted | - | 50,000 |
| Shareholder Funds | -132,326 | -279,154 |
| Total Assets Less Current Liabilities | 957,390 | 2,121,867 |
The date for Boxed Esco Services Limited confirmation statement filing is 2024-03-10. The most current confirmation statement was submitted on 2023-02-25. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Fcs Trading Limited has 1/2 or less of shares. This corporate PSC can be found at 69 Old Street, EC1V 9HX London, London. Equitix Esi Retrofit Limited has over 1/2 to 3/4 of shares . This corporate PSC can be found at 10 - 11 Charterhouse Square, EC1M 6EH London, London.
Company filing
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Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 19th Jan 2024 filed on: 12th, February 2024 | officers |
Free Download
(1 page)
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