BOXMODERN LIMITED
45B BRECKNOCK ROAD, LONDON N7 0BT- Active
- Private Limited Company
- Company No. 09313810
- Last Updated: 01 Mar 2024
Company Profile
BOXMODERN LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in LONDON. BOXMODERN LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 11 months and 25 days.
| Name | BOXMODERN LIMITED |
|---|---|
| Company number | 09313810 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45B BRECKNOCK ROAD LONDON N7 0BT |
|---|---|
| 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 |
|---|---|
| Mr Dennis Parker Nationality: British |
Dates: Thursday, November 17, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against BOXMODERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXMODERN LIMITED | 17 Nov 2014 |