Boxed Light Holdings Limited
Company Profile
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MicroBoxed Light Holdings Limited
13145362•Private Limited With Share Capital
Studio 4, Stuart House, St. Johns Street, Peterborough, PE15DD
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Incorporated
20/01/2021
Company Age
5 years
Directors
2
Employees
2
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Boxed Light Holdings Limited (13145362) is a private limited with share capital incorporated on 20/01/2021 (5 years old) and registered in peterborough, PE15DD. The company operates under SIC code 64202 and is classified as Micro.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 20/01/2021
PE15DD
2 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£401.5K
Net Assets
£677.5K
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
28
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Resolution
Category:Resolution
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Incorporation Company
Category:Incorporation
Date:20-01-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Studio 4, Stuart House, St. Johns Street, Peterborough, Pe1 5Dd, PE15DDRegistered
Related Companies
10
Contact
Studio 4, Stuart House, St. Johns Street, Peterborough, PE15DD