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Boxtight Limited

Boxtight Limited is an active company incorporated on 23 December 2015 with the registered office located in London, Greater London. Boxtight Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
09927499
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Boxtight Limited
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Aron Azouz
Secretary • Director • British • Lives in UK • Born in Jun 1987
Joshua Azouz
Director • Theatre Director/ Playwright • British • Lives in UK • Born in Aug 1985
Edward Azouz
Director • Accountant • British • Lives in UK • Born in Mar 1949
Theodore Azouz
Director • British • Lives in UK • Born in Jan 1994
Ms Limor Hannah Azouz
Director • Teacher • British • Lives in UK • Born in Dec 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Estates Limited
Edward Azouz, , and 1 more are mutual people.
Active
A.R. & V.Investments Limited
Edward Azouz, Ms Limor Hannah Azouz, and 1 more are mutual people.
Active
A.R. & V. Properties Limited
Edward Azouz, Ms Limor Hannah Azouz, and 1 more are mutual people.
Active
Tramperly Limited
Edward Azouz, Ms Limor Hannah Azouz, and 1 more are mutual people.
Active
A. R. & V. Properties (No 2) Limited
Edward Azouz, Ms Limor Hannah Azouz, and 1 more are mutual people.
Active
Maple House London LLP
Joshua Azouz, Ms Limor Hannah Azouz, and 1 more are mutual people.
Active
Linktree Limited
Edward Azouz is a mutual person.
Active
Oakstore Limited
Edward Azouz and Aron Azouz are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£289.18K
Increased by £270K (+1408%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.43M
Decreased by £92.32K (-2%)
Total Liabilities
-£5.13M
Decreased by £186.41K (-4%)
Net Assets
£299.56K
Increased by £94.09K (+46%)
Debt Ratio (%)
94%
Decreased by 1.8% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Edward Azouz Details Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Ms Limor Hannah Azouz Details Changed
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Mr Aron Azouz Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Dec 2021
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Get Credit Report
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Documents
Director's details changed for Mr Edward Azouz on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 14 Sep 2023
Director's details changed for Ms Limor Hannah Azouz on 5 May 2023
Submitted on 5 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Jan 2023
Director's details changed for Mr Aron Azouz on 3 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 13 September 2022 with updates
Submitted on 13 Sep 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 15 Dec 2021
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Repayment History
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