BOXFX LTD
17 ALBAN PARK, HATFIELD ROAD, ST. ALBANS AL4 0JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07802201
- Last Updated: 01 Mar 2024
Company Profile
BOXFX LTD was incorporated on Friday, October 7, 2011 as a Private Limited Company with registered address in ST. ALBANS. BOXFX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 13 years 4 months and 18 days.
| Name | BOXFX LTD |
|---|---|
| Company number | 07802201 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ALBAN PARK HATFIELD ROAD ST. ALBANS AL4 0JJ |
|---|---|
| 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 |
|---|---|
| Corsair Components Limited Winnersh Triangle |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Johnathan Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against BOXFX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOXFX LTD | 07 Oct 2011 |
| LITTLE BOX ASSOCIATES LTD | 23 Jun 2021 |