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BOXE LONDON LIMITED

Active
12130011·incorporated 2019-07-30

BOXE LONDON LIMITED is an active UK private limited company, incorporated on 30 July 2019 at Companies House (number 12130011; OpenRegistry canonical ID GB-12130011-boxe-london-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-30
Registered Address
64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-30. Next accounts due 2026-07-30. Financial year-end: 30/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

BOXE LONDON LIMITED has 3 persons with significant control on file:

  • Mr Michael John Hough born 1981 resident in United Kingdom, British national. Notified 2023-01-20.
    • Has significant influence or control
  • Mr Thomas Luke Cavanagh born 1990 resident in United Kingdom, British national. Notified 2023-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simple Refining Ltd (England reg. 09533822). Notified 2023-01-20.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Tatiana Costabile Hough born 1986 resident in United Kingdom, Italian national. Notified 2022-08-19. Ceased 2023-01-20.
    • Owns 75% or more of shares
  • Mr Michael John Hough born 1981 resident in United Kingdom, British national. Notified 2019-07-30. Ceased 2022-08-19.
    • Owns 75% or more of shares

Previous names

BOXE LONDON LIMITED has previously traded as:

  • SIMPLE WASTE CO LIMITED (until 2023-01-18)

Similar UK companies

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