Boxx Management Company Limited. Head office in Milton Keynes. Check Director.

Boxx Management Company Limited, Milton Keynes

Boxx Management Company Limited is a private limited company. Located at Studio E1A 327 Upper Fourth Street, Witan Studios, Milton Keynes MK9 1EH, the aforementioned 8 years old company was incorporated on 2015-07-29 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the company: James G. (appointed on 29 July 2015), Dean B. (appointed on 29 July 2015).

About
Name: Boxx Management Company Limited
Number: 09708905
Incorporation date: 2015-07-29
End of financial year: 30 April


Address:	Studio E1a 327 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dean B.

26 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

James G.

26 July 2016 - 8 September 2023

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

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	2	2	2	2	2	2	2
Current Assets	2	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	2	-	-	-	-	-	-

The target date for Boxx Management Company Limited confirmation statement filing is 2024-09-25. The latest confirmation statement was sent on 2023-09-11. The due date for the next annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Dean B. that owns over 3/4 of shares, 3/4 to full of voting rights. James G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, September 2023 \| dissolution	Free Download (1 page)
PSC07	Cessation of a person with significant control September 8, 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 11, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control September 8, 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 28, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Studio E1a 327 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH. Change occurred on August 14, 2023. Company's previous address: 349 Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH England. filed on: 14th, August 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 28, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 11th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 28, 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 349 Spaces 100 Avebury Boulevard Milton Keynes MK9 1FH. Change occurred on April 27, 2021. Company's previous address: Witan Studios, Studio C/2 324 Witan Gate West Milton Keynes MK9 1EJ England. filed on: 27th, April 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 28, 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 8th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 28, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 28, 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Witan Studios, Studio C/2 324 Witan Gate West Milton Keynes MK9 1EJ. Change occurred on March 9, 2018. Company's previous address: Norfolk House 499 Silbury Blvd Milton Keynes MK9 2AH England. filed on: 9th, March 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2017 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 28, 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 28, 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting reference period shortened from July 31, 2016 to April 30, 2016 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2015 \| incorporation	Free Download (25 pages)
SH01	Capital declared on July 29, 2015: 2.00 GBP capital

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