BOXFRESH INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
BOXFRESH INTERNATIONAL LIMITED
COMPANY NUMBER
05564730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
15/09/2005
(19 years and 2 months old)
WEBSITE
https://www.boxfresh.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2005
15/11/2005
BOXFRESH GLOBAL LIMITED
View all previous names
LONDON
W1U 3PH
Telephone: 01254277232
TPS: No
8 Manchester Square
London
W1U 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| BOXFRESH INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOXFRESH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXFRESH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXFRESH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2005 - Present (19years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 22 |
View Report |
|
04/12/2008 - Present (16years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
20/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/07/2023 | Jonathan Mark Godden (927547875) has left the board |
| 20/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Dominique Highfield (927547876) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Dominique Highfield (927547876) Appointed |
| 20/10/2020 | New Board Member Jonathan Mark Godden (927547875) Appointed |
| 20/10/2020 | New Board Member Chirag Yashvant Patel (924302356) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Katrina Lesley Nurse (918657149) has left the board |
| 11/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | Paul Martin Webber (904927661) has left the board |
| 04/01/2019 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Richard James Newcombe (918981468) Appointed |
| 20/04/2017 | New Board Member Paul Martin Webber (904927661) Appointed |
| 07/12/2016 | Marco Ellerker (916033918) has left the board |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 04/08/2016 | Duncan Edward Adams (915146746) has left the board |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Duncan Edward Adams (915146746) Appointed |
| 01/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722238) Appointed |
| 07/04/2015 | Michael Jon Stopforth (916637736) has left the board |
| 07/04/2015 | New Board Member Marco Ellerker (916033918) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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