BL

BOXWAX LTD

Active

Company number 03624402

· Incorporated 1 September 1998

115 Craven Park Road, London, N15 6BL

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
7 July 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Springer
Born May 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2019
PS
Mr Josef Schaya Springer
Born July 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2019
PS
Mr Gabriel Springer
Born June 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Gazette Filings Brought Up To Date
Gazette
13 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Gazette Filings Brought Up To Date
Gazette
30 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Gazette Notice Compulsory
Gazette
19 November 2024 View
Gazette Filings Brought Up To Date
Gazette
10 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Gazette Filings Brought Up To Date
Gazette
16 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Gazette Notice Compulsory
Gazette
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 June 2023 View
Gazette Filings Brought Up To Date
Gazette
10 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Gazette Notice Compulsory
Gazette
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2019 View
Gazette Filings Brought Up To Date
Gazette
1 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Gazette Notice Compulsory
Gazette
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Gazette Filings Brought Up To Date
Gazette
25 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Gazette Notice Compulsory
Gazette
21 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2017 View
Gazette Filings Brought Up To Date
Gazette
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Gazette Notice Compulsory
Gazette
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2015 View
Gazette Filings Brought Up To Date
Gazette
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Gazette Filings Brought Up To Date
Gazette
25 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Gazette Notice Compulsary
Gazette
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Change Person Secretary Company With Change Date
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Accounts
3 August 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2002 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Small
Accounts
20 October 2000 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Small
Accounts
3 March 2000 View
Legacy
Annual Return
5 February 2000 View
Legacy
Mortgage
6 February 1999 View
Legacy
Officers
2 November 1998 View
Legacy
Address
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Address
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Incorporation Company
Incorporation
1 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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