Menna Overview
Here’s a quick overview of BOXTRAY LTD 👀 — a Hartlepool based business that started in 2017.
BOXTRAY LTD
- Company statusactive
- Company No11086000
- Age8 years 8 months Incorporated 28 November 2017
- Officers1
Address
C/O Ultra Tax Ltd The Old Brewery Business Centre, Castle Eden, Hartlepool, TS27 4SU, United Kingdom
BOXTRAY LTD is an active company incorporated on 28 November 2017 and based in Hartlepool, United Kingdom. The company was registered 9 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 31 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Legacy
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Aug 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 09 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERANOVA, Renata | director | Jul 1979 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Renata Heranova | Jul 1979 | 01 Feb 2018 |
| Mrs Reva Suzanne Shenker | Feb 1957 | 28 Nov 2017 |
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Here’s a quick overview of BOXTRAY LTD 👀 — a Hartlepool based business that started in 2017.