BOXFRESH GLOBAL LIMITED
Non-Trading
General Information
NAME
BOXFRESH GLOBAL LIMITED
COMPANY NUMBER
05564731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/09/2005
(19 years and 1 months old)
WEBSITE
https://www.boxfresh.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/11/2005
15/11/2005
BOXFRESH INTERNATIONAL LIMITED
View all previous names
LONDON
W1U 3PH
BOXFRESH GLOBAL LIMITED
8 Manchester Square
London
W1U 3PH
Credit Risk Overview
Want to learn more about BOXFRESH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| BOXFRESH GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOXFRESH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXFRESH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXFRESH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2005 - Present (18 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
04/12/2008 - Present (15 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
20/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2005 - 15/09/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
15/09/2005 - Present (19 years and 1 months) Born in Apr 1950 |
Resigned | Secretary |
Current: 2 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 07/12/2016 | Marco Ellerker (916033918) has left the board |
| 12/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 01/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722245) Appointed |
| 07/04/2015 | Michael Jon Stopforth (916637736) has left the board |
| 07/04/2015 | New Board Member Marco Ellerker (916033918) Appointed |
| 02/11/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
