Introduction
Watch Company
T
THEBOXLDN LIMITED
THEBOXLDN LIMITED is an active company incorporated on 20 March 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. THEBOXLDN LIMITED was registered 1 year ago.(SIC: 96040)
Status
active
Active since 1 years ago
Company No
16331634
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (2 months ago)
Submitted on 4 April 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
C/O Heighten Accountants 850 Green Lanes Winchmore Hill London, N21 2RS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OWEN, James
Active850 Green Lanes, LondonN21 2RS
Born February 1980
Director
Appointed 20 Mar 2025
OWEN, James
850 Green Lanes, LondonN21 2RS
Born February 1980
Director
20 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Owen
Active850 Green Lanes, LondonN21 2RS
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Mr James Owen
850 Green Lanes, LondonN21 2RS
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document