BOXSQUARE LIMITED
NORTH HOUSE, 198 HIGH STREET, TONBRIDGE TN9 1BE- Active
- Private Limited Company
- Company No. 06550248
- Last Updated: 01 Mar 2024
Company Profile
BOXSQUARE LIMITED was incorporated on Monday, March 31, 2008 as a Private Limited Company with registered address in TONBRIDGE. BOXSQUARE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 24 days.
| Name | BOXSQUARE LIMITED |
|---|---|
| Company number | 06550248 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH HOUSE 198 HIGH STREET TONBRIDGE TN9 1BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Keith Stephen Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOXSQUARE LIMITED | 31 Mar 2008 |
| KRRM 1 LIMITED | 02 Apr 2008 |