1. Home
  2. A-Z Index
  3. B list
  4. BO list
  5. BOX list

Boxlogic Consultants Limited (reg no 11613594) is a private limited company founded on 2018-10-09 in England. This business has its registered office at 5 Merchant Square, London W2 1AY. Boxlogic Consultants Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Boxlogic Consultants Limited
Number 11613594
Date of Incorporation: 2018/10/09
End of financial year: 31 December
Address: 5 Merchant Square, London, W2 1AY
SIC code: 70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in the above-mentioned firm, we can name: Matthew H. (appointed on 16 April 2019), Nishit N. (appointment date: 11 March 2019), Stuart P. (appointed on 29 October 2018). The Companies House indexes 8 persons of significant control, namely: Nishit N. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew H. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 134,122 391,734 607,313 319,526
Fixed Assets 3,195 1,750 2,537 2,283
Total Assets Less Current Liabilities 75,573 247,158 429,458 229,315

People with significant control

Nishit N.
30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Matthew H.
30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Stuart P.
30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Jonathan P.
9 October 2018 - 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Matthew H.
16 April 2019 - 2 February 2021
Nature of control: 25-50% shares
Stuart P.
18 November 2018 - 2 February 2021
Nature of control: 25-50% shares
Stuart P.
30 October 2018 - 16 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Nishit N.
11 March 2019 - 16 April 2019
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, September 2023 | accounts 		Free Download (7 pages)