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BOXRENT LIMITED

BOXRENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOXRENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10435369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOXRENT LIMITED?

    • Renting and leasing of freight water transport equipment (77342) / Administrative and support service activities

    Where is BOXRENT LIMITED located?

    Registered Office Address
    Unit C1b Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOXRENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for BOXRENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Cessation of Simon Andrew Bateman as a person with significant control on Oct 17, 2023

    		1 pagesPSC07

    Change of details for Mr Martin Terence Crayden as a person with significant control on Oct 17, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 18, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Martin Terence Crayden on Nov 03, 2021

    		2 pagesCH01

    Change of details for Mr Martin Terence Crayden as a person with significant control on Nov 03, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Simon Andrew Bateman as a director on Sep 13, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    		5 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2016

    Statement of capital on Oct 19, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOXRENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAYDEN, Martin Terence
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		Secretary
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		216640430001
    CRAYDEN, Martin Terence
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		Director
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		EnglandBritish49164990006
    BATEMAN, Simon Andrew
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		Director
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		EnglandBritish216640400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOXRENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andrew Bateman
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		Oct 19, 2016
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Martin Terence Crayden
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		Oct 19, 2016
    Comet Studios
    De Havilland Court
    HP7 0PX Penn Street
    Unit C1b
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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