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Boxblue Limited

Boxblue Limited is an active company incorporated on 5 February 2016 with the registered office located in London, Greater London. Boxblue Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09989764
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 772 days
Dated 6 September 2022 (3 years ago)
Next confirmation dated 6 September 2023
Was due on 20 September 2023 (2 years 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1493 days
For period 30 Dec29 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2020
Was due on 29 September 2021 (4 years ago)
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Architect • British • Lives in UK • Born in Apr 1969
Director • Property Developer • British • Lives in England • Born in Feb 1972
Mr John Derek Britton
PSC • British • Lives in Gibraltar • Born in Dec 1952
Ravenwood Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bejal Mehta is a mutual person.
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Pinnerscots Limited
Bejal Mehta is a mutual person.
Active
Willowspar Limited
Simon James Blakebrough is a mutual person.
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Oakborne Investments Limited
Bejal Mehta is a mutual person.
Active
Ravenwood Limited
Bejal Mehta is a mutual person.
Active
Foxdene Developments Limited
Bejal Mehta is a mutual person.
Active
Darrowcourt Limited
Simon James Blakebrough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
29 Dec 2019
For period 29 Dec29 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£158.32K
Decreased by £20.45M (-99%)
Total Liabilities
-£8.83M
Decreased by £12.11M (-58%)
Net Assets
-£8.67M
Decreased by £8.34M (+2583%)
Debt Ratio (%)
5574%
Increased by 5472.7% (+5388%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 12 Months Ago on 5 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 29 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 17 May 2022
Compulsory Gazette Notice
3 Years Ago on 3 May 2022
Micro Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 21 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 4 Nov 2022
Registered office address changed from Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 29 September 2022
Submitted on 29 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 17 May 2022
First Gazette notice for compulsory strike-off
Submitted on 3 May 2022
Micro company accounts made up to 29 December 2019
Submitted on 6 Jan 2022
Confirmation statement made on 6 September 2021 with no updates
Submitted on 29 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 21 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year