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BOXCAR LIMITED

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BOXCAR LIMITED

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Key Data

Status

Active

Company No.

09612197

Incorporation date

28/05/2015

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 28/05/2015)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with updates
View PDF (5 pages)
dot icon06/08/2024
Certificate of change of name
View PDF (3 pages)
dot icon04/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon22/01/2024
Previous accounting period extended from 2023-10-31 to 2023-12-31
View PDF (1 pages)
dot icon05/10/2023
Notification of Ankur Wishart as a person with significant control on 2023-09-18
View PDF (2 pages)
dot icon05/10/2023
Change of details for Mr Barry Anthony Hirst as a person with significant control on 2023-09-18
View PDF (2 pages)
dot icon05/10/2023
Confirmation statement made on 2023-10-01 with updates
View PDF (4 pages)
dot icon03/10/2023
Director's details changed for Mr Matthew Tidiman on 2023-09-01
View PDF (2 pages)
dot icon29/09/2023
Director's details changed for Mr Ankur Wishart on 2023-06-04
View PDF (2 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon19/04/2023
Director's details changed for Mr Barry Anthony Hirst on 2023-04-19
View PDF (2 pages)
dot icon19/04/2023
Director's details changed for Mr Ankur Wishart on 2023-04-19
View PDF (2 pages)
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
View PDF (1 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon25/03/2022
Director's details changed for Mr Barry Anthony Hirst on 2022-03-01
View PDF (2 pages)
dot icon25/03/2022
Director's details changed for Mr Ankur Wishart on 2022-03-01
View PDF (2 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (4 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon29/10/2020
Registered office address changed from First Floor 105 Crawford Street London W1H 2HT England to 64 New Cavendish Street London W1G 8TB on 2020-10-29
View PDF (1 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (4 pages)
dot icon07/07/2020
Termination of appointment of Adrian Loader as a secretary on 2020-07-07
View PDF (1 pages)
dot icon16/06/2020
Registration of a charge
View PDF (0 pages)
dot icon04/06/2020
Registration of charge 096121970001, created on 2020-06-02
View PDF (12 pages)
dot icon11/03/2020
Change of details for Mr Barry Anthony Hirst as a person with significant control on 2020-03-03
View PDF (2 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with updates
View PDF (4 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon19/12/2018
Termination of appointment of Nicholas Anthony Cervini as a director on 2018-12-19
View PDF (1 pages)
dot icon26/11/2018
Previous accounting period extended from 2018-05-31 to 2018-10-31
View PDF (1 pages)
dot icon09/10/2018
Termination of appointment of Ricky Williams as a director on 2018-10-02
View PDF (1 pages)
dot icon26/09/2018
Appointment of Mr Ankur Wishart as a director on 2018-09-26
View PDF (2 pages)
dot icon13/07/2018
Appointment of Mr Ricky Williams as a director on 2018-07-01
View PDF (2 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-28 with updates
View PDF (3 pages)
dot icon07/03/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (11 pages)
dot icon08/11/2017
Appointment of Mr Nicholas Anthony Cervini as a director on 2017-11-01
View PDF (2 pages)
dot icon18/09/2017
Registered office address changed from 5 Berkeley Mews London W1H 7PB England to First Floor 105 Crawford Street London W1H 2HT on 2017-09-18
View PDF (1 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (5 pages)
dot icon30/05/2017
Statement of capital following an allotment of shares on 2017-05-01
View PDF (3 pages)
dot icon20/02/2017
Statement of capital following an allotment of shares on 2016-12-30
View PDF (3 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon01/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2016
Statement of capital following an allotment of shares on 2016-05-09
View PDF (4 pages)
dot icon28/05/2015
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.08M
-
0.00
56.25K
-
2022
22
1.20M
-
0.00
62.32K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tidiman, Matthew
Director
28/05/2015 - Present
-
Wishart, Ankur
Director
26/09/2018 - Present
20
Hirst, Barry Anthony
Director
28/05/2015 - Present
49

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOXCAR LIMITED

BOXCAR LIMITED is an(a) Active company incorporated on 28/05/2015 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXCAR LIMITED?

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BOXCAR LIMITED is currently Active. It was registered on 28/05/2015 .

Where is BOXCAR LIMITED located?

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BOXCAR LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BOXCAR LIMITED do?

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BOXCAR LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOXCAR LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.