Introduction
Watch Company
B
BOX CLEANING LONDON LTD
BOX CLEANING LONDON LTD is an active company incorporated on 26 January 2024 with the registered office located in Hertford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings and 1 other business activity. BOX CLEANING LONDON LTD was registered 2 years ago.(SIC: 81210, 81229)
Status
active
Active since 2 years ago
Company No
15445434
LTD Company
Age
2 Years
Incorporated 26 January 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 October 2025 (5 months ago)
Period: 26 January 2024 - 31 May 2025(17 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Unit 3b Hartham Lane Hertford, SG14 1QN,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WIGGINS, Mark John
ActiveTravellers Close, Welham GreenAL9 7NT
Born December 1975
Director
Appointed 26 Jan 2024
WIGGINS, Mark John
Travellers Close, Welham GreenAL9 7NT
Born December 1975
Director
26 Jan 2024
Active
WRIGHT, Jamie Alexander
ActiveHartham Lane, HertfordSG14 1QN
Born December 1979
Director
Appointed 08 Feb 2024
WRIGHT, Jamie Alexander
Hartham Lane, HertfordSG14 1QN
Born December 1979
Director
08 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Alexander Wright
ActiveHartham Lane, HertfordSG14 1QN
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2024
Mr Jamie Alexander Wright
Hartham Lane, HertfordSG14 1QN
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2024
Active
Hartham Lane, HertfordSG14 1QN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Jan 2024
The Box Cleaning Company Ltd
Hartham Lane, HertfordSG14 1QN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Jan 2024
Active
Filing History
12
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 October 2025
13 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2025
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024