BOXERDOME LIMITED

Overview

Company Name	BOXERDOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05964139
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOXERDOME LIMITED?

Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOXERDOME LIMITED located?

Registered Office Address	2nd Floor Bank House 7 St. Johns Road HA1 2EY Harrow Middx England
Undeliverable Registered Office Address	No

What are the latest accounts for BOXERDOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BOXERDOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2025
Next Confirmation Statement Due	Sep 10, 2025
Next Confirmation Statement Made Up To	Aug 27, 2024
Overdue	No

What are the latest filings for BOXERDOME LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Change of details for Mrs Bhavna Mehra as a person with significant control on Aug 30, 2024	2 pages	PSC04

Aug 30, 2024	Change of details for Ms Rupal Jayesh Patel as a person with significant control on Aug 30, 2024	2 pages	PSC04

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Sep 14, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 04, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 27, 2021 with updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with updates	5 pages	CS01

Nov 25, 2020	Termination of appointment of Rupal Patel as a secretary on Nov 24, 2020	1 pages	TM02

Nov 24, 2020	Notification of Bhavna Mehra as a person with significant control on Nov 24, 2020	2 pages	PSC01

Nov 24, 2020	Change of details for Ms Rupal Jayesh Patel as a person with significant control on Nov 24, 2020	2 pages	PSC04

Nov 24, 2020	Appointment of Mrs Bhavna Mehra as a secretary on Nov 24, 2020	2 pages	AP03

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 13, 2020 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

May 13, 2019	Confirmation statement made on Mar 13, 2019 with updates	5 pages	CS01

May 13, 2019	Change of details for Ms Rupal Jayesh Patel as a person with significant control on Feb 01, 2018	2 pages	PSC04

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 13, 2018 with updates	3 pages	CS01

Feb 27, 2018	Appointment of Ms Rupal Jayesh Patel as a director on Feb 27, 2018	2 pages	AP01

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with updates	4 pages	CS01

Feb 01, 2018	Notification of Rupal Jayesh Patel as a person with significant control on Feb 01, 2018	2 pages	PSC01

View All Filings

Who are the officers of BOXERDOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEHRA, Bhavna HA1 2EY Harrow 7 St John's Road Middlesex United Kingdom	Nov 24, 2020		Secretary	HA1 2EY Harrow 7 St John's Road Middlesex United Kingdom					276898570001
PATEL, Rupal Jayesh 7 St. Johns Road HA1 2EY Harrow 2nd Floor Bank House Middx England	Feb 27, 2018		Director	7 St. Johns Road HA1 2EY Harrow 2nd Floor Bank House Middx England	England	British	1972-8	Director	165181940001
RAJANI, Pankaj Keshavlal Grove End Road NW8 9SD London 19c England	Jan 29, 2018		Director	Grove End Road NW8 9SD London 19c England	United Kingdom	British	1963-4	Director	67574560003
PATEL, Rupal 46 Foscote Road Hendon NW4 3SD London	Oct 11, 2006	Nov 24, 2020	Secretary	46 Foscote Road Hendon NW4 3SD London		Indian		Businesswoman	99864680002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 11, 2006	Oct 11, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MEHRA, Bhavna 46 Foscote Road NW4 3SD London	Oct 11, 2006	Jan 29, 2018	Director	46 Foscote Road NW4 3SD London	United Kingdom	British	1964-4	Businesswoman	116547680001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 11, 2006	Oct 11, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOXERDOME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Bhavna Mehra HA1 2EY Harrow 7 St John's Road Middlesex United Kingdom	Nov 24, 2020	HA1 2EY Harrow 7 St John's Road Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Rupal Jayesh Patel 7 St. Johns Road HA1 2EY Harrow 2nd Floor Bank House Middx England	Feb 01, 2018	7 St. Johns Road HA1 2EY Harrow 2nd Floor Bank House Middx England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Bhavna Mehra 7 St. Johns Road HA1 2EY Harrow 2nd Floor Bank House Middx England	Oct 11, 2016	7 St. Johns Road HA1 2EY Harrow 2nd Floor Bank House Middx England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0