BOXPOD LIMITED
Active - Accounts Filed
General Information
NAME
BOXPOD LIMITED
COMPANY NUMBER
07824123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/10/2011
(13 years and 1 months old)
WEBSITE
www.boxpodcommercialproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MARKET HARBOROUGH
LE16 9EY
Telephone: 01164091150
TPS: No
11 Lathkill Street
MARKET HARBOROUGH
LE16 9EY
43a Main Street
Kibworth Harcourt
Leicester
Leicestershire
LE8 0NR
Telephone: 4030123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | Adam Bugla (909137650) has left the board |
Credit Risk Overview
Want to learn more about BOXPOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXPOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXPOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2011 - Present (13 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
25/08/2015 - Present (9 years and 3 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2015 - Present (9 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/10/2011 - Present (13 years and 1 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | Adam Bugla (909137650) has left the board |
| 08/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Arthur David Pease (912457688) Appointed |
| 27/08/2015 | New Board Member Jon Maynard (920045155) Appointed |
| 27/08/2015 | New Company Secretary Arthur David Pease (920045170) Appointed |
| 27/08/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 14/11/2012 | Nick Marlow (916407076) has left the board |
| 14/11/2012 | New Board Member Nicholas Andrew Marlow (910292516) Appointed |
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