BOXLOGIC CONSULTANTS LIMITED
5 MERCHANT SQUARE, LONDON W2 1AY- Active
- Private Limited Company
- Company No. 11613594
- Last Updated: 01 Mar 2024
Company Profile
BOXLOGIC CONSULTANTS LIMITED was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in LONDON. BOXLOGIC CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 1 month and 1 day.
| Name | BOXLOGIC CONSULTANTS LIMITED |
|---|---|
| Company number | 11613594 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE LONDON W2 1AY |
|---|---|
| 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 Matthew Hopkins Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nishit Nisudan Nationality: Indian |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Parsons Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Hopkins Nationality: British |
Dates: Tuesday, April 16, 2019 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Nishit Nisudan Nationality: Indian |
Dates: Monday, March 11, 2019 - Tuesday, April 16, 2019
voting rights 25 to 50 percent
|
| Mr Stuart Parsons Nationality: British |
Dates: Sunday, November 18, 2018 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Stuart Parsons Nationality: British |
Dates: Tuesday, October 30, 2018 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Porter Nationality: British |
Dates: Tuesday, October 9, 2018 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOXLOGIC CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXLOGIC CONSULTANTS LIMITED | 09 Oct 2018 |