BOXED LIGHT SERVICES LIMITED

Key Data

Status

Active

Company No.

10997022

Incorporation date

04/10/2017

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2017)

20/01/2026

Change of details for Boxed Light Holdings as a person with significant control on 2026-01-19

View PDF (2 pages)

16/01/2026

Cessation of Peter Ellis Tuch as a person with significant control on 2024-01-31

View PDF (1 pages)

15/01/2026

Change of details for Boxed Light Holdings 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 (10 pages)

10/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

26/06/2025

Change of details for Mr Peter Ellis Tuch as a person with significant control on 2025-06-25

View PDF (2 pages)

25/06/2025

Director's details changed for Mr Peter Ellis Tuch on 2025-06-25

View PDF (2 pages)

31/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

22/01/2025

Registered office address changed from , Studio 4 Stuart House St. Johns Street, Peterborough, PE1 5DD, England to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2025-01-22

View PDF (1 pages)

29/10/2024

Notification of Boxed Light Holdings as a person with significant control on 2021-11-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

17/09/2024

Cessation of Boxed Light Holdings Limited as a person with significant control on 2024-01-31

View PDF (1 pages)

17/09/2024

Notification of Peter Ellis Tuch as a person with significant control on 2024-01-31

View PDF (2 pages)

15/09/2024

Change of details for Boxed Light Holdings Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

12/06/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

01/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

04/09/2023

Satisfaction of charge 109970220001 in full

View PDF (1 pages)

23/08/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (5 pages)

08/09/2021

Registered office address changed from , Office 201 69 Old Street, London, EC1V 9HX, England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 2021-09-08

View PDF (1 pages)

29/06/2021

Registration of charge 109970220001, created on 2021-06-22

View PDF (42 pages)

21/06/2021

Resolutions

View PDF (2 pages)

21/06/2021

Memorandum and Articles of Association

View PDF (17 pages)

17/05/2021

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

View PDF (1 pages)

17/05/2021

Notification of Boxed Light Holdings Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

13/05/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

22/04/2021

Resolutions

View PDF (4 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (17 pages)

08/02/2021

Notification of Andrew Roberts as a person with significant control on 2020-01-07

View PDF (2 pages)

08/02/2021

Withdrawal of a person with significant control statement on 2021-02-08

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (5 pages)

22/09/2020

Registered office address changed from , Office 208 69 Old Street, London, EC1V 9HX, England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 2020-09-22

View PDF (1 pages)

04/03/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

02/03/2020

Change of share class name or designation

View PDF (2 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

22/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/11/2018

Cessation of Peter Ellis Tuch as a person with significant control on 2018-04-24

View PDF (1 pages)

01/11/2018

Cessation of Michael Andrew Button as a person with significant control on 2018-04-24

View PDF (1 pages)

01/11/2018

Termination of appointment of Maria Daniela Flores as a secretary on 2018-10-19

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

04/09/2018

Sub-division of shares on 2018-04-24

View PDF (4 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (4 pages)

08/05/2018

Previous accounting period shortened from 2018-10-31 to 2018-03-31

View PDF (1 pages)

08/05/2018

Registered office address changed from , Office 302, 41 Old Street, London, EC1V 9AE, United Kingdom to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 2018-05-08

View PDF (1 pages)

06/02/2018

Appointment of Miss Maria Daniela Flores as a secretary on 2018-02-06

View PDF (2 pages)

04/10/2017

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOXED LIGHT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/10/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tuch, Peter Ellis	Director	04/10/2017 - Present	31
Button, Micheal Andrew	Director	04/10/2017 - Present	-
Flores, Maria Daniela	Secretary	06/02/2018 - 19/10/2018	-

Persons with Significant Control

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

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Description

About BOXED LIGHT SERVICES LIMITED

BOXED LIGHT SERVICES LIMITED is an(a) Active company incorporated on 04/10/2017 with the registered office located at Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR. 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 SERVICES LIMITED?

BOXED LIGHT SERVICES LIMITED is currently Active. It was registered on 04/10/2017 .

Where is BOXED LIGHT SERVICES LIMITED located?

BOXED LIGHT SERVICES LIMITED is registered at Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR.

What does BOXED LIGHT SERVICES LIMITED do?

BOXED LIGHT SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BOXED LIGHT SERVICES LIMITED?

The latest filing was on 20/01/2026: Change of details for Boxed Light Holdings as a person with significant control on 2026-01-19.