Boxbox Life Ltd is a private limited company. Previously, it was named Future Group (Silverstone) Ltd (it was changed on 2022-09-16). Situated at 9 South Molton Street, London W1K 5QH, this 4 years old enterprise was incorporated on 2019-10-07 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112). 1 director can be found in this business: Katarzyna W. (appointed on 07 October 2019).
About
Name: Boxbox Life Ltd
Number: 12247285
Incorporation date: 2019-10-07
End of financial year: 31 October
Address:
9 South Molton Street
London
W1K 5QH
SIC code:
68209 - Other letting and operating of own or leased real estate
45200 - Maintenance and repair of motor vehicles
45112 - Sale of used cars and light motor vehicles
78101 - Motion picture, television and other theatrical casting activities
Company staff
People with significant control
Katarzyna W.
7 October 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Boxbox Life Ltd confirmation statement filing is 2024-09-14. The most current one was submitted on 2023-08-31. The target date for the next accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.
1 person of significant control is indexed in the Companies House, a solitary individual Katarzyna W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Change of name
Confirmation statement
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Incorporation
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Persons with significant control
Type
Free download
CS01
Confirmation statement with updates Thursday 31st August 2023
filed on: 31st, August 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with updates Thursday 31st August 2023
filed on: 31st, August 2023
| confirmation statement
Free Download
(3 pages)
CH01
On Wednesday 26th July 2023 director's details were changed
filed on: 26th, July 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Wednesday 26th July 2023
filed on: 26th, July 2023
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 12th, June 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Thursday 6th October 2022
filed on: 6th, January 2023
| confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed future group (silverstone) LTDcertificate issued on 16/09/22
filed on: 16th, September 2022
| change of name
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 11th, July 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 6th October 2021
filed on: 7th, October 2021
| confirmation statement
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 18th, September 2021
| gazette
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 17th, September 2021
| accounts
Free Download
(2 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 20th, January 2021
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 19th, January 2021
| gazette
Free Download
CS01
Confirmation statement with no updates Tuesday 6th October 2020
filed on: 13th, January 2021
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 9 South Molton Street London W1K 5QH. Change occurred on Saturday 18th July 2020. Company's previous address: No 1 Alvin Street Gloucester GL1 3EJ United Kingdom.
filed on: 18th, July 2020
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 7th, October 2019
| incorporation