BOOXSCALE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 09264451
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 1LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 February 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of BOOXSCALE LIMITED are www.booxscale.co.uk, and www.booxscale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Booxscale Limited is a Private Limited Company. The company registration number is 09264451. Booxscale Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Booxscale Limited is Treviot House 186 192 High Road Ilford Essex United Kingdom Ig1 1lr. The company`s financial liabilities are £2.72k. It is £2.72k against last year. The cash in hand is £4.61k. It is £4.61k against last year. And the total assets are £11.92k, which is £11.92k against last year. MOORE, Max Charles is a Director of the company. PENKO, Nejc is a Director of the company. WALLIS, Jozef Sebastian is a Director of the company. Director MENDES, Antonio Filipe has been resigned. The company operates in "Information technology consultancy activities".


booxscale Key Finiance

LIABILITIES £2.72k
+136000%
CASH £4.61k
+230500%
TOTAL ASSETS £11.92k
+595950%
All Financial Figures

Current Directors

Director
MOORE, Max Charles
Appointed Date: 18 August 2016
49 years old
Director
PENKO, Nejc
Appointed Date: 15 October 2014
39 years old
Director
WALLIS, Jozef Sebastian
Appointed Date: 11 December 2015
45 years old

Resigned Directors

Director
MENDES, Antonio Filipe
Resigned: 11 December 2015
Appointed Date: 15 October 2014
39 years old

Persons With Significant Control

Mr Max Charles Moore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jozef Sebastian Wallis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOXSCALE LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 October 2016
13 Feb 2017
Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 February 2017
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
11 Sep 2016
Appointment of Mr Max Charles Moore as a director on 18 August 2016
09 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 2.5752
...
... and 3 more events
22 Dec 2015
Appointment of Mr Jozef Sebastian Atilla Wallis as a director on 11 December 2015
15 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1.66
15 Dec 2015
Registered office address changed from 8 Marchwood Crescent London W5 2DZ United Kingdom to Notion House 8B Ledbury Mews North London W11 2AF on 15 December 2015
27 Oct 2014
Director's details changed for Mr Antonia Filipe Mendes on 27 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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