Boxshifters Ltd (reg no 05509118) is a private limited company created on 2005-07-14. The firm can be found at 4 The Barford Exchange, Wellesbourne Road Barford, Warwick CV35 8AQ. Boxshifters Ltd operates SIC code: 99999 - "dormant company".
Company details
| Name | Boxshifters Ltd |
| Number | 05509118 |
| Date of Incorporation: | July 14, 2005 |
| End of financial year: | 31 July |
| Address: | 4 The Barford Exchange, Wellesbourne Road Barford, Warwick, CV35 8AQ |
| SIC code: |
99999 - Dormant Company |
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Sean Q. (in the company from 14 July 2005). 1 secretary is also there: Beverley Q. (appointed on 14 July 2005). The Companies House indexes 1 person of significant control - Sean Q., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | - | - | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | - | 206,352 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - |
People with significant control
Sean Q.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 14th July 2023 filed on: 25th, July 2023 | confirmation statement |
Free Download
(5 pages)
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