BOXYFIRE SOFTWARE LIMITED

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Profile BOXYFIRE SOFTWARE LIMITED

Actual on 01.12.2019
Company name
BOXYFIRE SOFTWARE LIMITED
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Company number
08887340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 February 2014
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018
Confirmation statement

Actual

Next statement date Thursday, 19 September 2019 due by Thursday, 03 October 2019

Last statement dated Wednesday, 19 September 2018
Annual returns

Overdue

Next annual return date due by Saturday, 11 March 2017

Last annual return made up to Thursday, 11 February 2016
Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
4A NORTH VIEW, LUDWORTH, ENGLAND, DURHAM, DH6 1NF
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PSC and Officers BOXYFIRE SOFTWARE LIMITED

Officers

(as of 15.08.2022)
BOND, Ross
Status: Active
Appointed on: Thursday, 04 October 2018
Correspondence address: 4a North View, Ludworth, Durham, England, DH6 1NF
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MABBUTT, Joseph Edward
Status: Not active
Appointed on: Tuesday, 18 September 2018
Resigned on: Thursday, 04 October 2018
Correspondence address: 125 Quantock Drive, Ashford, United Kingdom, Kent, TN24 8QP
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Tuesday, 18 September 2018
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)
Mr Ross Bond
Status: Active
Notified on: Thursday, 04 October 2018
Correspondence address: 4a North View, Ludworth, Durham, England, DH6 1NF
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Ross Bond
Status: Active
Notified on: Thursday, 04 October 2018
Correspondence address: 4a Durham, England
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Ross Bond
Status: Active
Notified on: Thursday, 04 October 2018
Correspondence address: 4a Durham, England
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Ross Bond
Status: Active
Notified on: Thursday, 04 October 2018
Correspondence address: 4a North View, Ludworth, Durham, England, DH6 1NF
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Joseph Edward Mabbutt
Status: Not active
Notified on: Tuesday, 18 September 2018
Correspondence address: 125 Ashford, United Kingdom, Kent
Nationality: British
Date of birth: December 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Joseph Edward Mabbutt
Status: Not active
Notified on: Tuesday, 18 September 2018
Correspondence address: 125 Ashford, United Kingdom, Kent
Nationality: British
Date of birth: December 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Woodberry Secretarial Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winnington House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: Companies House
Registration number: 07168188
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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