Boxpic Limited is a private limited company. Situated at 2 Kilnbrook Close, Grotton, Oldham OL4 5TT, the aforementioned 4 years old business was incorporated on 2019-06-17 and is categorised as "development of building projects" (Standard Industrial Classification: 41100), "data processing, hosting and related activities" (Standard Industrial Classification: 63110), "quantity surveying activities" (Standard Industrial Classification: 74902). 1 director can be found in this firm: David H. (appointed on 17 June 2019). When it comes to the secretaries (1 in total), we can name: David H. (appointed on 17 June 2019).
About
Name: Boxpic Limited
Number: 12055229
Incorporation date: 2019-06-17
End of financial year: 31 October
Address:
2 Kilnbrook Close
Grotton
Oldham
OL4 5TT
SIC code:
41100 - Development of building projects
63110 - Data processing, hosting and related activities
74902 - Quantity surveying activities
Company staff
People with significant control
David H.
17 June 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Boxpic Limited confirmation statement filing is 2022-09-28. The most recent confirmation statement was submitted on 2021-09-14. The deadline for a subsequent statutory accounts filing is 31 July 2022. Most current accounts filing was submitted for the time period up until 31 October 2020.
1 person of significant control is listed in the Companies House, an only individual David H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2022
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2022
| gazette
Free Download
(1 page)
AD01
New registered office address 2 Kilnbrook Close Grotton Oldham OL4 5TT. Change occurred on 2022-06-28. Company's previous address: 19 Riverside Mossley Ashton-Under-Lyne OL5 9RB England.
filed on: 28th, June 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2021-09-14
filed on: 21st, September 2021
| confirmation statement
Free Download
(4 pages)
CH03
On 2021-08-13 secretary's details were changed
filed on: 17th, August 2021
| officers
Free Download
(1 page)
CH01
On 2021-08-13 director's details were changed
filed on: 13th, August 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2021-08-13
filed on: 13th, August 2021
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 19 Riverside Mossley Ashton-Under-Lyne OL5 9RB. Change occurred on 2021-03-11. Company's previous address: 19 Riverside Mossley Ashton-Under-Lyne OL5 9RB England.
filed on: 11th, March 2021
| address
Free Download
(1 page)
AD01
New registered office address 19 Riverside Mossley Ashton-Under-Lyne OL5 9RB. Change occurred on 2021-03-11. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom.
filed on: 11th, March 2021
| address
Free Download
(1 page)
AA
Micro company accounts made up to 2020-10-31
filed on: 2nd, December 2020
| accounts
Free Download
(4 pages)
AA01
Accounting period ending changed to 2020-03-31 (was 2020-10-31).
filed on: 18th, November 2020
| accounts
Free Download
(1 page)
AA01
Previous accounting period shortened from 2020-06-30 to 2020-03-31
filed on: 14th, September 2020
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 2020-06-16
filed on: 14th, September 2020
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 2020-09-14
filed on: 14th, September 2020
| confirmation statement
Free Download
(4 pages)
NEWINC
Incorporation
filed on: 17th, June 2019
| incorporation
Free Download
(30 pages)
SH01
Statement of Capital on 2019-06-17: 100.00 GBP
capital