Boxstream Limited. net worth, address, company information. Free

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Boxstream Limited (Companies House Registration Number 06167196) is a private limited company legally formed on 2007-03-19 originating in England. The enterprise is registered at 49 Chiswick High Road, London W4 2LT. Boxstream Limited is operating under SIC: 63990 - "other information service activities n.e.c.".

Company details

Name	Boxstream Limited
Number	06167196
Date of Incorporation:	2007-03-19
End of financial year:	29 June
Address:	49 Chiswick High Road, London, W4 2LT
SIC code:	63990 - Other information service activities n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Andrew T. (in the company from 02 April 2007). The official register lists 1 person of significant control - Andrew T., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	33,868	22,719	31,354	30,648	32,026	21,733	30,588	36,031	33,323	37,161
Fixed Assets	-	-	-	0	833	416	1	1	1	1
Total Assets Less Current Liabilities	4,342	-5,026	-30	33	17,771	3,908	1	1	423	823
Shareholder Funds	4,342	-5,026	-30	33	17,771	3,908	-	-	-	-
Tangible Fixed Assets	-	-	-	0	833	416	-	-	-	-

People with significant control

Andrew T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) Change of registered address from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England on Tue, 4th Oct 2022 to 49 Chiswick High Road London W4 2LT filed on: 4th, October 2022 \| address	Free Download (1 page)

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(AD01) Change of registered address from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England on Tue, 4th Oct 2022 to 49 Chiswick High Road London W4 2LT filed on: 4th, October 2022 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 29th Jun 2021 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, September 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 22nd, September 2021 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY England on Sun, 27th Sep 2020 to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL filed on: 27th, September 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, April 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 26th, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 19th Mar 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 19th Mar 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 9th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 21st Mar 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Mar 2015: 1.00 GBP capital
(AD01) Change of registered address from 49 Chiswick High Road London W4 2LT on Tue, 24th Mar 2015 to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY filed on: 24th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 23rd, March 2015 \| accounts	Free Download (5 pages)
(CH01) On Mon, 17th Nov 2014 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 21 High Street Hampton Hill Hampton Middlesex TW12 1NB on Mon, 17th Nov 2014 to 49 Chiswick High Road London W4 2LT filed on: 17th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 6th, March 2014 \| accounts	Free Download (5 pages)
(CH01) On Fri, 22nd Mar 2013 director's details were changed filed on: 22nd, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 22nd, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 21st, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 15th, February 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 23rd, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 23rd, March 2011 \| annual return	Free Download (3 pages)
(CH01) On Fri, 19th Mar 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
(288b) On Wed, 1st Apr 2009 Appointment terminated secretary filed on: 1st, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 23rd, December 2008 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 27th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/09/07 from: flat 18 courtyard apartments 70B hampton road teddington middlesex TW11 0JF filed on: 3rd, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/09/07 from: flat 18 courtyard apartments 70B hampton road teddington middlesex TW11 0JF filed on: 3rd, September 2007 \| address	Free Download (1 page)
(288b) On Tue, 17th Apr 2007 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288b) On Tue, 17th Apr 2007 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On Tue, 17th Apr 2007 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/04/07 from: 14 fernbank close walderslade chatham kent ME5 9NH filed on: 17th, April 2007 \| address	Free Download (1 page)
(288b) On Tue, 17th Apr 2007 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On Tue, 17th Apr 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
(288a) On Tue, 17th Apr 2007 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Apr 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 17th Apr 2007 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/04/07 from: 14 fernbank close walderslade chatham kent ME5 9NH filed on: 17th, April 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (14 pages)

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