Boxblue Limited
Company Profile
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MicroBoxblue Limited
09989764•Private Limited With Share Capital
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB
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Incorporated
05/02/2016
Company Age
10 years
Directors
0
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Boxblue Limited (09989764) is a private limited with share capital incorporated on 05/02/2016 (10 years old) and registered in london, W1T6EB. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/02/2016
W1T6EB
Financial Overview
Total Assets
£158.3K
Liabilities
£8.83M
Net Assets
£-8.67M
Cash
£0
Key Metrics
2
Shareholders
2
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Incorporation Company
Category:Incorporation
Date:05-02-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date29/09/2021
Filing Date06/01/2022
Latest Accounts29/12/2019
Trading Addresses
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
Unit 310, Mortlake Business Centre, 20 Mortlake High Street, London, SW148JN
Contact
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB