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Companies House/London/Company profile

BOXBLUE LIMITED

Active - Proposal to Strike off
09989764·incorporated 2016-02-05

BOXBLUE LIMITED is an active UK private limited company, incorporated on 5 February 2016 at Companies House (number 09989764; OpenRegistry canonical ID GB-09989764-boxblue-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-02-05
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-29. Next accounts due 2021-09-29. Financial year-end: 29/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-09-06. Next confirmation statement due 2023-09-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOXBLUE LIMITED has 2 persons with significant control on file:

  • Ravenwood Limited (England And Wales reg. 09480300). Notified 2016-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Derek Britton born 1952 resident in Gibraltar, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-04. Ceased 2017-08-03.

Similar UK companies

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