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Summary

Contact details

Officers6

Finance1

Documents51

Additional data

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Last updated: Jun 01, 2024

BOXWIZE LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 2019 (5 years ago)

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Summary

NameBOXWIZE LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode12117479
Incorporation Date23 Jul 2019 (5 years ago) / 2343 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

individual

IndividualUnited Kingdom

Douglas James Macleod Morton

Person with significant control


Appointed on23 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Destin, Frederic Geoffrey Albert

Director


Appointed on25 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kniaz, Robert Karol

Director


Appointed on21 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cc Secretaries Limited

Corporate Secretary


Appointed on13 Dec 2019

Resigned on26 Oct 2020

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Financial reports

YearFixed assetsTotal equityOther
2021244,086 GBP
(~$335,686)
8,277 GBP
(~$11,383)
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Documents

DateNameTypeDocument
09 Sep 2022Second filing of confirmation statement with made up dateRP04CS01View
26 Jul 2022Confirmation statementCS01View
27 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2022
    due by 31 Jul 2023
  • Last accounts made up to31 Jul 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Jul 2023
    due by 05 Aug 2023
  • Last statement dated22 Jul 2022
Returns
  • Next returns datedue by 20 Aug 2020

Frequently asked questions

Where is BOXWIZE LTD's headquarters?

BOXWIZE LTD's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is BOXWIZE LTD's industry?

BOXWIZE LTD is in the industry of Retail sale via mail order houses or via Internet

What year was BOXWIZE LTD started?

BOXWIZE LTD was started in 2019

Sources: Companies House