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Summary

Contact details

Officers13

Finance3

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BOXBLADE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Dec 1997 (26 years ago)

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Summary

NameBOXBLADE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03486170
Incorporation Date24 Dec 1997 (26 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, WOKINGHAM, 22 - 24 BROAD STREET, RG40 1BA

Officers

individual

IndividualUnited Kingdom

Mr Richard Charles Hill

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Hannah Louise

Director


Appointed on31 Jan 2011

Resigned on02 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Richard Charles

Director


Appointed on15 Jan 1998

Resigned on30 Dec 2002

individual

IndividualUnited Kingdom

Allen, Hannah Louise

Secretary


Appointed on12 Jan 2007

Resigned on02 May 2019

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on24 Dec 1997

Resigned on15 Jan 1998

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Financial reports

YearFixed assetsTotal equityOther
20224,034,334 GBP
(~$4,971,163)
5,750,564 GBP
(~$7,085,925)
View full report
20213,716,615 GBP
(~$5,111,377)
5,242,081 GBP
(~$7,209,316)
View full report
20202,685,022 GBP
(~$3,443,071)
4,249,166 GBP
(~$5,448,813)
View full report

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Documents

DateNameTypeDocument
02 Jan 2023Confirmation statement with no updatesCS01View
28 Jun 2022Accounts with accounts type total exemption fullAAView
07 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges15
  • Outstanding2
  • Satisfied13

Related companies by address

Related companies by officers

Frequently asked questions

Where is BOXBLADE LIMITED's headquarters?

BOXBLADE LIMITED's headquarters is located at ENGLAND, BERKSHIRE, WOKINGHAM, 22 - 24 BROAD STREET, RG40 1BA

What is BOXBLADE LIMITED's industry?

BOXBLADE LIMITED is in the industry of Other information service activities n.e.c.

What year was BOXBLADE LIMITED started?

BOXBLADE LIMITED was started in 1997

Sources: Companies House