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Boxtree 42 Ltd

Boxtree 42 Ltd is a dormant company incorporated on 1 December 2020 with the registered office located in Harrow, Greater London. Boxtree 42 Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13053549
Private limited company
Age
5 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
12 Boxtree Road
Harrow
HA3 6TG
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 12 12 Boxtree Road Harrow HA3 6TG England
Telephone
0121 2919947
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Dec 1984
Pinner Road Project UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Pranav Ramesh Shah Appointed
1 Month Ago on 7 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Pinner Road Project Uk Limited (PSC) Appointed
1 Month Ago on 6 Nov 2025
Jay Kumar Shivji Patel (PSC) Resigned
1 Month Ago on 6 Nov 2025
Pranav Ramesh Shah (PSC) Resigned
1 Month Ago on 6 Nov 2025
Jay Kumar Shivji Patel (PSC) Appointed
1 Month Ago on 6 Nov 2025
Pranav Ramesh Shah (PSC) Appointed
1 Month Ago on 6 Nov 2025
Pinner Road Project Uk Limited (PSC) Resigned
1 Month Ago on 6 Nov 2025
Pinner Road Project Uk Limited (PSC) Appointed
1 Month Ago on 6 Nov 2025
Jayesh Kumar Shivji Patel (PSC) Resigned
1 Month Ago on 6 Nov 2025
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Documents
Notification of Pinner Road Project Uk Limited as a person with significant control on 6 November 2025
Submitted on 19 Nov 2025
Cessation of Jay Kumar Shivji Patel as a person with significant control on 6 November 2025
Submitted on 19 Nov 2025
Cessation of Pranav Ramesh Shah as a person with significant control on 6 November 2025
Submitted on 19 Nov 2025
Notification of Jay Kumar Shivji Patel as a person with significant control on 6 November 2025
Submitted on 13 Nov 2025
Cessation of Pinner Road Project Uk Limited as a person with significant control on 6 November 2025
Submitted on 13 Nov 2025
Notification of Pranav Ramesh Shah as a person with significant control on 6 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Pranav Ramesh Shah as a director on 7 November 2025
Submitted on 10 Nov 2025
Cessation of Jayesh Kumar Shivji Patel as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Notification of Pinner Road Project Uk Limited as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Repayment History
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