BOXCENTRIC LIMITED

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BOXCENTRIC LIMITED

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Key Data

Status

Active

Company No.

12579542

Incorporation date

30/04/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Egerton Garden Mews, Chelsea, London SW3 2EHCopy
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Latest events (Record since 30/04/2020)
dot icon04/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with updates
dot icon05/06/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon18/12/2024
Micro company accounts made up to 2024-04-30
dot icon29/04/2024
Director's details changed for Mr Andrew Constanti on 2024-04-29
dot icon29/04/2024
Change of details for Mr Andrew Constanti as a person with significant control on 2024-04-29
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon03/04/2024
Resolutions
dot icon03/04/2024
Memorandum and Articles of Association
dot icon03/04/2024
Particulars of variation of rights attached to shares
dot icon04/06/2023
Micro company accounts made up to 2023-04-30
dot icon01/06/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon29/01/2023
Micro company accounts made up to 2022-04-30
dot icon12/07/2022
Confirmation statement made on 2022-04-29 with updates
dot icon29/04/2022
Micro company accounts made up to 2021-04-30
dot icon15/06/2021
Confirmation statement made on 2021-04-29 with updates
dot icon24/05/2021
Registration of charge 125795420002, created on 2021-05-19
dot icon17/05/2021
Registration of charge 125795420001, created on 2021-05-17
dot icon12/11/2020
Resolutions
dot icon12/11/2020
Statement of capital following an allotment of shares on 2020-10-19
dot icon30/04/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
102.63K
-
0.00
-
-
2022
4
322.44K
-
0.00
-
-
2023
5
293.86K
-
0.00
-
-
2023
5
293.86K
-
0.00
-
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

293.86K £Descended-8.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andreas Constanti
Director
30/04/2020 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOXCENTRIC LIMITED

BOXCENTRIC LIMITED is an(a) Active company incorporated on 30/04/2020 with the registered office located at 8 Egerton Garden Mews, Chelsea, London SW3 2EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXCENTRIC LIMITED?

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BOXCENTRIC LIMITED is currently Active. It was registered on 30/04/2020 .

Where is BOXCENTRIC LIMITED located?

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BOXCENTRIC LIMITED is registered at 8 Egerton Garden Mews, Chelsea, London SW3 2EH.

What does BOXCENTRIC LIMITED do?

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BOXCENTRIC LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BOXCENTRIC LIMITED have?

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BOXCENTRIC LIMITED had 5 employees in 2023.

What is the latest filing for BOXCENTRIC LIMITED?

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The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-04-30.