Boxed Light Services Limited (number 10997022) is a private limited company established on 2017-10-04 originating in England. The firm is registered at Studio 4 Stuart House, St. Johns Street, Peterborough PE1 5DD. Boxed Light Services Limited is operating under Standard Industrial Classification: 43210 which means "electrical installation".

Company details

Name Boxed Light Services Limited
Number 10997022
Date of Incorporation: Wednesday 4th October 2017
End of financial year: 31 March
Address: Studio 4 Stuart House, St. Johns Street, Peterborough, PE1 5DD
SIC code: 43210 - Electrical installation

Moving to the 2 directors that can be found in the business, we can name: Peter T. (in the company from 04 October 2017), Micheal B. (appointment date: 04 October 2017). The Companies House reports 4 persons of significant control, namely: Boxed Light Holdings Limited can be found at 69 Old Street, EC1V 9HX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights, Peter T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31
Current Assets 100,073 305,566 1,156,096
Fixed Assets - - 76,023
Total Assets Less Current Liabilities -2,677 207,136 589,725

People with significant control

Boxed Light Holdings Limited
3 March 2021
Address Office 306 69 Old Street, London, EC1V 9HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13145362
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew R.
7 January 2020 - 3 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Peter T.
4 October 2017 - 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
4 October 2017 - 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023
filed on: 12th, December 2023 | confirmation statement
Free Download (3 pages)