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Boxhaul Ltd

Boxhaul Ltd is an active company incorporated on 21 April 2023 with the registered office located in London, Greater London. Boxhaul Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14819922
Private limited company
Age
2 years 4 months
Incorporated 21 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Apr30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Flat 402 Tide Waiters House
62 Blair Street
London
E14 0JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1984
PSC • Director • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Basilico Consultancy Ltd
Franco Basilico is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£46.2K
Turnover
Unreported
Employees
2
Total Assets
£49.1K
Total Liabilities
-£3.06K
Net Assets
£46.05K
Debt Ratio (%)
6%
Latest Activity
Mr Saif Khalaf (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Mr Franco Basilico (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Franco Basilico Resigned
7 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Incorporated
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Resolutions
Submitted on 17 Feb 2025
Change of details for Mr Franco Basilico as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Change of details for Mr Saif Khalaf as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Change of share class name or designation
Submitted on 14 Feb 2025
Second filing for the termination of Franco Basilico as a director
Submitted on 5 Feb 2025
Termination of appointment of Franco Basilico as a director on 17 January 2025
Submitted on 30 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 14 Oct 2024
Submitted on 17 Oct 2023
11/10/23 Statement of Capital gbp 1.125
Submitted on 11 Oct 2023
Repayment History
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