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Boxlogic Consultants Limited, London

Boxlogic Consultants Limited is a private limited company. Situated at 5 Merchant Square, London W2 1AY, the above-mentioned 5 years old business was incorporated on 2018-10-09 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in this firm: Matthew H. (appointed on 16 April 2019), Nishit N. (appointed on 11 March 2019), Stuart P. (appointed on 29 October 2018).
About
Name: Boxlogic Consultants Limited
Number: 11613594
Incorporation date: 2018-10-09
End of financial year: 31 December
 
Address: 5 Merchant Square
London
W2 1AY
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Nishit N.
30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Matthew H.
30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Stuart P.
30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Jonathan P.
9 October 2018 - 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Matthew H.
16 April 2019 - 2 February 2021
Nature of control: 25-50% shares
Stuart P.
18 November 2018 - 2 February 2021
Nature of control: 25-50% shares
Stuart P.
30 October 2018 - 16 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Nishit N.
11 March 2019 - 16 April 2019
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 134,122 391,734 607,313 319,526
Fixed Assets 3,195 1,750 2,537 2,283
Total Assets Less Current Liabilities 75,573 247,158 429,458 229,315

The due date for Boxlogic Consultants Limited confirmation statement filing is 2024-05-02. The most current confirmation statement was submitted on 2023-04-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

8 persons of significant control are indexed in the official register, namely: Nishit N. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew H. that has 1/2 or less of shares, 1/2 or less of voting rights. Stuart P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, September 2023 | accounts 		Free Download (7 pages)