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Boxbom Ltd

Boxbom Ltd is an active company incorporated on 28 August 2023 with the registered office located in London, Greater London. Boxbom Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15099853
Private limited company
Age
2 years 2 months
Incorporated 28 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
21 Pulborough Road
London
SW18 5UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in May 1973
Mr Miguel Andre Uribe Guittard
PSC • British • Lives in UK • Born in May 1973
Mr Mathieu Eric Paul Carpentier
PSC • French • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kdena Ltd
Miguel Andre Uribe Guittard is a mutual person.
Active
Newkom Ltd
Miguel Andre Uribe Guittard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 17 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mathieu Eric Paul Carpentier (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
Mr Mathieu Carpentier Appointed
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Incorporated
2 Years 2 Months Ago on 28 Aug 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 17 May 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 30 Jan 2025
Notification of Mathieu Eric Paul Carpentier as a person with significant control on 26 January 2024
Submitted on 15 Dec 2024
Appointment of Mr Mathieu Carpentier as a director on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Incorporation
Submitted on 28 Aug 2023
Repayment History
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