BOXHARRY LTD.

SUITE C2 HORSTED KEYNES BUSINESS PARK, CINDER HILL LANE, HORSTED KEYNES RH17 7BA

Active
Private Limited Company
Company No. 04404211
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BOXHARRY LTD. was incorporated on Tuesday, March 26, 2002 as a Private Limited Company with registered address in HORSTED KEYNES. BOXHARRY LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 10 months and 28 days.

Name	BOXHARRY LTD.
Company number	04404211
Company type	Private Limited Company
Incorporation date	26 Mar 2002
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090)

Address

Registered Address	SUITE C2 HORSTED KEYNES BUSINESS PARK CINDER HILL LANE HORSTED KEYNES RH17 7BA
Country Of Origin	ENGLAND

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
Ms Agnieszka Kwiecien-Simmons Nationality: British	Dates: Friday, May 5, 2023 - present ownership of shares 75 to 100 percent
Audience Collective Limited Cross York Street, LS2 7BL	Dates: Tuesday, August 31, 2021 - Friday, May 5, 2023 ownership of shares 75 to 100 percent
Mr Simon Jonathan Brooks Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-23 days left)
Latest accounts	30 April 2023
Next confirmation statement due	23 April 2017
Last confirmation statement dated	26 March 2016

Mortgages

No mortgages have been registered against BOXHARRY LTD..

Previous Names

Name	Change Date
BOXHARRY LTD.	26 Mar 2002