Menna Overview
Here’s a quick overview of BOXLOCK LIMITED 👀 — a London based business that started in 2009.
BOXLOCK LIMITED
- Company statusactive
- Company No06826232
- Age17 years 5 months Incorporated 23 February 2009
- Officers1
Address
32 Grosvenor Gardens, London, SW1W 0DH
BOXLOCK LIMITED is an active company incorporated on 23 February 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Gazette Filings Brought Up To Date
4 Years Ago on 29 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 10 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Capital Allotment Shares
6 Years Ago on 23 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 07 Apr 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 07 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Mar 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 31 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHALL, Simon Jonathan | director | Mar 1955 | 23 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Jonathan Southall | Mar 1955 | 01 Jul 2016 |
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SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan, SOUTHALL, Joshua Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Simon Jonathan are mutual persons.
SOUTHALL, Joshua Jonathan are mutual persons.
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SOUTHALL, Simon Jonathan are mutual persons.
GROVE PARK ESTATE (WARWICK) LIMITED
SOUTHALL, Joshua Jonathan are mutual persons.
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Here’s a quick overview of BOXLOCK LIMITED 👀 — a London based business that started in 2009.