Company number 05798006
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKS, HP13 5RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 6
. The most likely internet sites of BOXFREE LTD are www.boxfree.co.uk, and www.boxfree.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxfree Ltd is a Private Limited Company.
The company registration number is 05798006. Boxfree Ltd has been working since 27 April 2006.
The present status of the company is Active. The registered address of Boxfree Ltd is 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks Hp13 5re. . WOODS, Denise Ann is a Secretary of the company. WOODS, Daniel Joseph is a Director of the company. WOODS, Denise Ann is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mrs Denise Ann Woods
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Joseph Woods
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOXFREE LTD Events
14 May 2017
Confirmation statement made on 27 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 29 more events
02 Apr 2007
Secretary's particulars changed;director's particulars changed
02 Apr 2007
Ad 01/11/06--------- £ si 3@1=3 £ ic 3/6
03 Jul 2006
New director appointed
03 Jul 2006
Registered office changed on 03/07/06 from: 298 benham hill thatcham berkshire RG18 3AJ
27 Apr 2006
Incorporation