BOXED LIGHT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13145362

Incorporation date

20/01/2021

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2021)

15/01/2026

Change of details for Boxed Solutions Limited as a person with significant control on 2025-01-22

View PDF (2 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

31/03/2025

Director's details changed for Mr Peter Ellis Tuch on 2025-03-31

View PDF (2 pages)

29/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

01/05/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

23/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

07/02/2024

Notification of Boxed Solutions Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

07/02/2024

Cessation of Andrew Peter Roberts as a person with significant control on 2024-01-31

View PDF (1 pages)

19/09/2023

Satisfaction of charge 131453620001 in full

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

20/10/2022

Previous accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

20/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

20/01/2022

Registered office address changed from , Office 306 69 Old Street, London, EC1V 9HX, England to Studio 4, Stuart House St. Johns Street Peterborough PE1 5DD on 2022-01-20

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (6 pages)

24/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-11-01

View PDF (4 pages)

10/11/2021

Resolutions

View PDF (7 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (4 pages)

25/06/2021

Registration of charge 131453620001, created on 2021-06-22

View PDF (32 pages)

11/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (4 pages)

24/03/2021

Resolutions

View PDF (2 pages)

24/03/2021

Memorandum and Articles of Association

View PDF (17 pages)

24/03/2021

Change of share class name or designation

View PDF (2 pages)

22/03/2021

Cessation of Michael Andrew Button as a person with significant control on 2021-03-03

View PDF (1 pages)

22/03/2021

Notification of Andrew Peter Roberts as a person with significant control on 2021-03-03

View PDF (2 pages)

20/01/2021

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
683.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Tuch, Peter Ellis	Director	20/01/2021 - Present	34
Button, Michael Andrew	Director	20/01/2021 - Present	15

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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 BOXED LIGHT HOLDINGS LIMITED

BOXED LIGHT HOLDINGS LIMITED is an(a) Active company incorporated on 20/01/2021 with the registered office located at Studio 4, Stuart House, St. Johns Street, Peterborough PE1 5DD. There are currently 2 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 BOXED LIGHT HOLDINGS LIMITED?

BOXED LIGHT HOLDINGS LIMITED is currently Active. It was registered on 20/01/2021 .

Where is BOXED LIGHT HOLDINGS LIMITED located?

BOXED LIGHT HOLDINGS LIMITED is registered at Studio 4, Stuart House, St. Johns Street, Peterborough PE1 5DD.

What does BOXED LIGHT HOLDINGS LIMITED do?

BOXED LIGHT HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BOXED LIGHT HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Change of details for Boxed Solutions Limited as a person with significant control on 2025-01-22.