BOXEDUP HQ LIMITED
MEOPHAM

Company number 09732275
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address SOUTH STREET FARM, WROTHAM ROAD, SOUTH STREET, MEOPHAM, KENT, DA12 0QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of BOXEDUP HQ LIMITED are www.boxeduphq.co.uk, and www.boxedup-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Boxedup Hq Limited is a Private Limited Company. The company registration number is 09732275. Boxedup Hq Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Boxedup Hq Limited is South Street Farm Wrotham Road South Street Meopham Kent Da12 0qj. The company`s financial liabilities are £6.43k. It is £6.43k against last year. The cash in hand is £61.66k. It is £61.66k against last year. . LEYDON, David Steven is a Director of the company. MUNN, Jonathan Robin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


boxedup hq Key Finiance

LIABILITIES £6.43k
CASH £61.66k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEYDON, David Steven
Appointed Date: 13 August 2015
44 years old

Director
MUNN, Jonathan Robin
Appointed Date: 13 August 2015
37 years old

Persons With Significant Control

Mr David Steven Leydon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Robin Munn
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXEDUP HQ LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 12 August 2016 with updates
17 Jun 2016
Memorandum and Articles of Association
17 Jun 2016
Resolutions
  • RES13 ‐ Division 25/05/2016
  • RES12 ‐ Resolution of varying share rights or name

16 Jun 2016
Change of share class name or designation
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted