Boxfresh Global Limited

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Boxfresh Global Limited

05564731•Private Limited With Share Capital

8 Manchester Square, London, W1U3PH

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Incorporated

15/09/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Boxfresh Global Limited (05564731) is a private limited with share capital incorporated on 15/09/2005 (20 years old) and registered in london, W1U3PH. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/09/2005
W1U3PH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew michael long
director
A
andrew keith rubin
director

Filed Documents

79
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:08-01-2009
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:27-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Accounts
Date:11-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Incorporation Company
Category:Incorporation
Date:15-09-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/10/2027
Filing Date18/02/2026
Latest Accounts31/01/2026

Trading Addresses

Boxfresh Global Limited, 8 Manchester Square, London, W1U3PH

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Contact

8 Manchester Square, London, W1U3PH