BOXR LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON NW11 8RQ- Liquidation
- Private Limited Company
- Company No. 09917378
- Last Updated: 01 Mar 2024
Company Profile
BOXR LIMITED was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in LONDON. BOXR LIMITED has the status: Liquidation and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 8 years 11 months.
| Name | BOXR LIMITED |
|---|---|
| Company number | 09917378 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ |
|---|---|
| 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 |
|---|---|
| Boxr Holdings Limited Quadrangle Mews, HA7 2PW |
Dates: Thursday, November 8, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr George Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammad Reza Baradaran Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 December 2021, (-1052 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOXR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXR LIMITED | 15 Dec 2015 |
| THE BOXR BOOTCAMP LTD | 21 Jan 2020 |