BOXLOCK LIMITED

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BOXLOCK LIMITED

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Key Data

Status

Active

Company No.

06826232

Incorporation date

23/02/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

32 Grosvenor Gardens, London SW1W 0DHCopy
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Latest events (Record since 23/02/2009)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-29
dot icon23/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon29/03/2025
Total exemption full accounts made up to 2024-06-29
dot icon20/05/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-29
dot icon18/05/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-29
dot icon29/06/2022
Compulsory strike-off action has been discontinued
dot icon28/06/2022
First Gazette notice for compulsory strike-off
dot icon27/06/2022
Confirmation statement made on 2022-04-07 with updates
dot icon26/06/2022
Termination of appointment of Joshua Jonathan Southall as a director on 2022-05-11
dot icon22/06/2022
Total exemption full accounts made up to 2021-06-29
dot icon31/03/2022
Previous accounting period shortened from 2021-06-30 to 2021-06-29
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon11/06/2021
Confirmation statement made on 2021-04-07 with updates
dot icon10/10/2020
Previous accounting period extended from 2020-02-29 to 2020-06-30
dot icon05/05/2020
Appointment of Mr Joshua Jonathan Southall as a director on 2020-05-01
dot icon23/04/2020
Statement of capital following an allotment of shares on 2020-03-01
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with updates
dot icon07/04/2020
Previous accounting period shortened from 2020-06-30 to 2020-02-29
dot icon01/04/2020
Confirmation statement made on 2020-02-23 with updates
dot icon30/03/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon29/04/2019
Confirmation statement made on 2019-02-23 with no updates
dot icon30/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon31/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon27/03/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon31/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon31/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon30/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon25/05/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon27/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon24/06/2012
Current accounting period extended from 2012-02-28 to 2012-06-30
dot icon02/04/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon22/01/2012
Accounts for a dormant company made up to 2011-02-28
dot icon24/08/2011
Compulsory strike-off action has been discontinued
dot icon23/08/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon21/06/2011
First Gazette notice for compulsory strike-off
dot icon02/11/2010
Accounts for a dormant company made up to 2010-02-28
dot icon01/05/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon22/04/2009
Registered office changed on 22/04/2009 from kinnaird house 1 pall mall east london SW1Y 5AU
dot icon23/02/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
94.47K
-
0.00
-
-
2022
0
79.27K
-
0.00
-
-
2023
0
69.67K
-
0.00
-
-
2023
0
69.67K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

69.67K £Descended-12.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Southall, Simon Jonathan
Director
23/02/2009 - Present
16
Southall, Joshua Jonathan
Director
01/05/2020 - 11/05/2022
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOXLOCK LIMITED

BOXLOCK LIMITED is an(a) Active company incorporated on 23/02/2009 with the registered office located at 32 Grosvenor Gardens, London SW1W 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXLOCK LIMITED?

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BOXLOCK LIMITED is currently Active. It was registered on 23/02/2009 .

Where is BOXLOCK LIMITED located?

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BOXLOCK LIMITED is registered at 32 Grosvenor Gardens, London SW1W 0DH.

What does BOXLOCK LIMITED do?

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BOXLOCK LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BOXLOCK LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-29.