BOXED LIGHT SERVICES LIMITED
STUDIO 4 STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH PE1 5DD- Active
- Private Limited Company
- Company No. 10997022
- Last Updated: 01 Mar 2024
Company Profile
BOXED LIGHT SERVICES LIMITED was incorporated on Wednesday, October 4, 2017 as a Private Limited Company with registered address in PETERBOROUGH. BOXED LIGHT SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 6 years 11 months and 16 days.
| Name | BOXED LIGHT SERVICES LIMITED |
|---|---|
| Company number | 10997022 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 4 STUART HOUSE ST. JOHNS STREET PETERBOROUGH PE1 5DD |
|---|---|
| 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 |
|---|---|
| Boxed Light Holdings Limited 69 Old Street, EC1V 9HX |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Peter Roberts Nationality: New Zealander |
Dates: Tuesday, January 7, 2020 - Wednesday, March 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Ellis Tuch Nationality: British |
Dates: Wednesday, October 4, 2017 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Andrew Button Nationality: English |
Dates: Wednesday, October 4, 2017 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOXED LIGHT SERVICES LIMITED | 04 Oct 2017 |