BOXER BOOKS LIMITED
12 NEW FETTER LANE, LONDON EC4A 1JP- Active
- Private Limited Company
- Company No. 03978025
- Last Updated: 01 Mar 2024
Company Profile
BOXER BOOKS LIMITED was incorporated on Thursday, April 20, 2000 as a Private Limited Company with registered address in LONDON. BOXER BOOKS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 24 years 6 months and 18 days.
| Name | BOXER BOOKS LIMITED |
|---|---|
| Company number | 03978025 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NEW FETTER LANE LONDON EC4A 1JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Elliott Singer Nationality: American |
Dates: Monday, February 28, 2022 - present
significant influence or control
|
| Mrs Linda Elizabeth Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Stephen Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 27 February 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOXER BOOKS LIMITED | 20 Apr 2000 |