Menna Overview
Here’s a quick overview of BOX NASH LIMITED 👀 — a London based business that started in 2021.
BOX NASH LIMITED
- Company statusactive
- Company No13389861
- Age5 years 6 months Incorporated 12 May 2021
- Officers2
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
BOX NASH LIMITED is an active company incorporated on 12 May 2021 and based in London, United Kingdom. The company was registered 5 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)
68310 Real estate agencies
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 13 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Mar 2022
Memorandum Articles
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 22 Jul 2021
Incorporation Company
5 Years Ago on 12 May 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIGHT, James Stewart | director | May 1969 | 12 May 2021 |
| NASH, Mark Andrew | director | Feb 1982 | 12 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Andrew Nash | Feb 1982 | 12 May 2021 |
| James Stewart Light | May 1969 | 12 May 2021 |
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LIGHT, James Stewart, NASH, Mark Andrew are mutual persons.
LIGHT, James Stewart, NASH, Mark Andrew are mutual persons.
LIGHT, James Stewart are mutual persons.
NASH, Mark Andrew are mutual persons.
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LIGHT, James Stewart are mutual persons.
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NASH, Mark Andrew are mutual persons.
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Here’s a quick overview of BOX NASH LIMITED 👀 — a London based business that started in 2021.