Menna Overview
Here’s a quick overview of BOXFRESH GLOBAL LIMITED 👀 — a UK based business that started in 2005.
BOXFRESH GLOBAL LIMITED
- Company statusactive
- Company No05564731
- Age20 years 10 months Incorporated 15 September 2005
- Officers3
Address
8 Manchester Square, London, W1U 3PH
BOXFRESH GLOBAL LIMITED is an active company incorporated on 15 September 2005. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Memorandum Articles
3 Years Ago on 06 Jul 2023
Statement Of Companys Objects
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 10 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Timothy Edward | secretary | 20 Apr 2015 | |
| LONG, Andrew Michael | director | Apr 1971 | 04 Dec 2008 |
| RUBIN, Andrew Keith | director | Jan 1965 | 07 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentland Group Limited | 02 Nov 2021 | |
| Pentland Group Limited | 06 Apr 2016 |
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RUBIN, Andrew Keith are mutual persons.
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RUBIN, Andrew Keith, CAMPBELL, Patrick James, BREWSTER, Matthew John, SINCLAIR, Jonathan Stuart are mutual persons.
RUBIN, Andrew Keith, SINCLAIR, Jonathan Stuart are mutual persons.
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RUBIN, Andrew Keith, CAMPBELL, Patrick James are mutual persons.
RUBIN, Andrew Keith, SINCLAIR, Jonathan Stuart are mutual persons.
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BAKER, Mark Howard are mutual persons.
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GILL, Stephen Patrick Carlyle are mutual persons.
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SINCLAIR, Jonathan Stuart are mutual persons.
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Here’s a quick overview of BOXFRESH GLOBAL LIMITED 👀 — a UK based business that started in 2005.