BOX GALLERIES LTD

Key Data

Status

Active

Company No.

08130540

Incorporation date

04/07/2012

Size

Micro Entity

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2012)

02/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

17/11/2025

Registered office address changed from 47 Algar Road London London TW7 7AG England to 22 Gleneagles Avenue Poole Dorset BH14 9LJ on 2025-11-17

View PDF (1 pages)

17/11/2025

Change of details for Ms Emma Louise Moir Smith as a person with significant control on 2025-11-17

View PDF (2 pages)

17/11/2025

Director's details changed for Ms Emma Louise Moir Smith on 2025-11-17

View PDF (2 pages)

06/05/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

30/01/2025

Change of details for Ms Emma Louise Moir as a person with significant control on 2025-01-30

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

06/11/2024

Registered office address changed from 402 Kings Road Chelsea London SW10 0LJ England to 47 Algar Road London London TW7 7AG on 2024-11-06

View PDF (1 pages)

14/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

06/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

06/04/2021

Director's details changed for Ms Emma Louise Moir on 2021-04-06

View PDF (2 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

04/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

02/03/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

02/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

08/04/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

24/02/2017

Total exemption full accounts made up to 2016-09-30

View PDF (12 pages)

11/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

02/02/2017

Director's details changed for Emma Louise Moir on 2017-02-02

View PDF (2 pages)

20/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

01/02/2016

Registered office address changed from 402 King's Road Kings Road London SW10 0LJ to 402 Kings Road Chelsea London SW10 0LJ on 2016-02-01

View PDF (1 pages)

20/01/2016

Termination of appointment of Cordelia De Freitas as a director on 2016-01-20

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (3 pages)

07/07/2015

Director's details changed for Emma Louise Moir on 2015-02-04

View PDF (2 pages)

03/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/12/2014

Registered office address changed from 59 Leopold Road London SW19 7JG to 402 King's Road Kings Road London SW10 0LJ on 2014-12-10

View PDF (1 pages)

26/07/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

26/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

26/07/2014

Director's details changed for Cordelia De Freitas on 2014-05-04

View PDF (2 pages)

23/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

31/01/2014

Registered office address changed from Flat 25 the Lawns 16 Lake Road Wimbledon London SW19 7QZ on 2014-01-31

View PDF (1 pages)

29/01/2014

Previous accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

09/07/2013

Director's details changed for Emma Louise Moir on 2013-01-29

View PDF (2 pages)

28/03/2013

Appointment of Cordelia De Freitas as a director

View PDF (3 pages)

28/03/2013

Registered office address changed from 68 Emmanuel Road Balham London SW12 0HP on 2013-03-28

View PDF (2 pages)

04/07/2012

Incorporation

View PDF (52 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOX GALLERIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
226.96K
-
0.00
206.40K
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moir Smith, Emma Louise	Director	04/07/2012 - Present	-
De Freitas, Cordelia	Director	21/03/2013 - 20/01/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOX GALLERIES LTD

BOX GALLERIES LTD is an(a) Active company incorporated on 04/07/2012 with the registered office located at 22 Gleneagles Avenue, Poole, Dorset BH14 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX GALLERIES LTD?

BOX GALLERIES LTD is currently Active. It was registered on 04/07/2012 .

Where is BOX GALLERIES LTD located?

BOX GALLERIES LTD is registered at 22 Gleneagles Avenue, Poole, Dorset BH14 9LJ.

What does BOX GALLERIES LTD do?

BOX GALLERIES LTD operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for BOX GALLERIES LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-30 with no updates.