Boxx London Limited
Company Profile
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MicroBoxx London Limited
09998881•Private Limited With Share Capital
Mae House 96 George Lane, South Woodford, London, E181AD
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Incorporated
10/02/2016
Company Age
10 years
Directors
3
Employees
2
SIC Code
59112
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boxx London Limited (09998881) is a private limited with share capital incorporated on 10/02/2016 (10 years old) and registered in london, E181AD. The company operates under SIC code 59112 - video production activities.
Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 10/02/2016
E181AD
2 employees
Financial Overview
Total Assets
£326.3K
Liabilities
£317.7K
Net Assets
£8.6K
Est. Turnover
£437.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
20
Shareholders
2
Patents
Board of Directors
3
Name
Position
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Capital Alter Shares Consolidation
Category:Capital
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:13-05-2023
Capital Allotment Shares
Category:Capital
Date:13-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Resolution
Category:Resolution
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Resolution
Category:Resolution
Date:01-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Memorandum Articles
Category:Incorporation
Date:13-07-2021
Resolution
Category:Resolution
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Resolution
Category:Resolution
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Capital Cancellation Shares
Category:Capital
Date:18-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Incorporation Company
Category:Incorporation
Date:10-02-2016
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mae House 96 George Lane, South Woodford, London, E18 1Ad, E181ADRegistered
Related Companies
10
Contact
theboxxmethod.com
Mae House 96 George Lane, South Woodford, London, E181AD