BOXED OFF LIMITED

Profile BOXED OFF LIMITED

Actual on 01.11.2020
Company name
BOXED OFF LIMITED
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Company number
11007985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SUITE-B, 42-44 BISHOPSGATE, ENGLAND, LONDON, EC2N 4AH
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PSC and Officers BOXED OFF LIMITED

Officers

(as of 23.09.2020)

LOFTMAN, Charles
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Broomfield Court, Stocksbridge, United Kingdom, Sheffield, S36 2BQ, 10
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOFTMAN, Lucy Dora
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Broomfield Court, United Kingdom, Sheffield, S36 2BQ, 10
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: England
LOFTMAN, Lucy Dora
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Thursday, 01 November 2018
Correspondence address: Broomfield Court, Stocksbridge, United Kingdom, South Yorkshire, Sheffield, S36 2BQ, 10
Role: Secretary
Person with significant control

(as of 01.11.2020)

Charles Loftman
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, Sheffield, 10
Nationality: British
Date of birth: September 1988
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

Charles Loftman
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: England, London, Suite-B
Nationality: British
Date of birth: September 1988
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

Lucy Dora Loftman
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: United Kingdom, Sheffield, 10
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lucy Dora Loftman
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: England, London, Suite-B
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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