About

Registered Number: 09707375
Date of Incorporation: 28/07/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ,

 

Founded in 2015, Box 27 Ltd has its registered office in Witham. We do not know the number of employees at Box 27 Ltd. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 August 2020
RESOLUTIONS - N/A 27 April 2020
RESOLUTIONS - N/A 27 April 2020
RESOLUTIONS - N/A 27 April 2020
MA - Memorandum and Articles 27 April 2020
SH01 - Return of Allotment of shares 16 April 2020
SH01 - Return of Allotment of shares 16 April 2020
SH01 - Return of Allotment of shares 16 April 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 29 July 2019
CS01 - N/A 30 July 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
SH01 - Return of Allotment of shares 19 June 2018
RESOLUTIONS - N/A 14 June 2018
AA01 - Change of accounting reference date 07 June 2018
MR01 - N/A 01 June 2018
AP01 - Appointment of director 23 May 2018
RESOLUTIONS - N/A 02 May 2018
AA - Annual Accounts 25 April 2018
AD01 - Change of registered office address 25 April 2018
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
AD01 - Change of registered office address 24 April 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 03 August 2016
NEWINC - New incorporation documents 28 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.