Introduction
Watch Company
B
BOXPUB LTD
BOXPUB LTD is an active company incorporated on 22 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOXPUB LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10683705
LTD Company
Age
9 Years
Incorporated 22 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
33 Chesterfield Grove Chesterfield Grove London, SE22 8RP,
Previous Addresses
Flat 2, Omega Building, 203 Amhurst Road, London E8 2RP England
From: 22 March 2017To: 26 April 2021
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DIXON, Alex Paul
Active203 Amhurst Road,, LondonE8 2RP
Born April 1986
Director
Appointed 22 Mar 2017
DIXON, Alex Paul
203 Amhurst Road,, LondonE8 2RP
Born April 1986
Director
22 Mar 2017
Active
HARRIS, Christopher Nicholas Paul
ActiveFarquhar Road,, LondonSE19 1SS
Born January 1986
Director
Appointed 22 Mar 2017
HARRIS, Christopher Nicholas Paul
Farquhar Road,, LondonSE19 1SS
Born January 1986
Director
22 Mar 2017
Active
SELLEN, Jack Robert
ActiveFrean Street,, London,SE16 4AS
Born March 1986
Director
Appointed 22 Mar 2017
SELLEN, Jack Robert
Frean Street,, London,SE16 4AS
Born March 1986
Director
22 Mar 2017
Active
SUGRUE, James
ActivePark Hall Road,, LondonN2 9PU
Born September 1985
Director
Appointed 22 Mar 2017
SUGRUE, James
Park Hall Road,, LondonN2 9PU
Born September 1985
Director
22 Mar 2017
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Alex Paul Dixon
Active203 Amhurst Road,, LondonE8 2RP
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Mar 2017
Mr Alex Paul Dixon
203 Amhurst Road,, LondonE8 2RP
Born April 1986
Ownership of shares 25 to 50 percent
22 Mar 2017
Active
Mr Christopher Nicholas Paul Harris
ActiveFarquhar Road,, LondonSE19 1SS
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Mar 2017
Mr Christopher Nicholas Paul Harris
Farquhar Road,, LondonSE19 1SS
Born January 1986
Ownership of shares 25 to 50 percent
22 Mar 2017
Active
Mr Jack Robert Sellen
ActiveFrean Street,, London,SE16 4AS
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Mar 2017
Mr Jack Robert Sellen
Frean Street,, London,SE16 4AS
Born March 1986
Ownership of shares 25 to 50 percent
22 Mar 2017
Active
Mr James Sugrue
ActivePark Hall Road,, LondonN2 9PU
Born September 1985
Nature of Control
Significant influence or control
Notified 22 Mar 2017
Mr James Sugrue
Park Hall Road,, LondonN2 9PU
Born September 1985
Significant influence or control
22 Mar 2017
Active
Filing History
19
Description
Type
Date Filed
Document
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021