About

Registered Number: 08968467
Date of Incorporation: 31/03/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 626 Manchester Road, Bury, Lancashire, BL9 9SU,

 

Boxed Ltd was registered on 31 March 2014 with its registered office in Bury in Lancashire, it's status at Companies House is "Active". This organisation has 2 directors listed as Banks, David, Banks, Johanne. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, David 31 March 2014 - 1
BANKS, Johanne 23 September 2014 11 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Banks/
1965-12
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Johanne Banks/
1973-01
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 12 January 2019
AA01 - Change of accounting reference date 23 December 2018
TM01 - Termination of appointment of director 24 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 29 March 2018
AA01 - Change of accounting reference date 26 March 2018
AA01 - Change of accounting reference date 27 December 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 19 April 2016
AD01 - Change of registered office address 19 April 2016
AA - Annual Accounts 27 July 2015
MR01 - N/A 20 May 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 24 September 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.