Uk Boxer Midco 2 Limited
Company Profile
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SmallUk Boxer Midco 2 Limited
06591650•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
13/05/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Uk Boxer Midco 2 Limited (06591650) is a private limited with share capital incorporated on 13/05/2008 (17 years old) and registered in cheshire, WA142DT. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 13/05/2008
WA142DT
Financial Overview
Total Assets
£9.13M
Liabilities
£4.00M
Net Assets
£5.13M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
85
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:14-11-2024
Legacy
Category:Accounts
Date:14-11-2024
Legacy
Category:Other
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Resolution
Category:Resolution
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Legacy
Category:Mortgage
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Legacy
Category:Mortgage
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Accounts
Date:11-11-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Mortgage
Date:29-05-2008
Legacy
Category:Capital
Date:28-05-2008
Memorandum Articles
Category:Incorporation
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Resolution
Category:Resolution
Date:20-05-2008
Legacy
Category:Accounts
Date:20-05-2008
Incorporation Company
Category:Incorporation
Date:13-05-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1, Ashley Road, Altrincham, Cheshire, WA142DTRegistered
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