BOXXERWORLD LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Boxxerworld Ltd

BOXXERWORLD LTD was founded on 2006-03-28 and has its registered office in London. The organisation's status is listed as "Active". Boxxerworld Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BOXXERWORLD LTD

Legal Registered Office

OFFICE 28 MILLMEAD BUSINESS CENTRE
MILL MEAD ROAD
LONDON
N17 9QU
Other companies in N17

Previous Names

BOXERGIRL LTD

30/01/2012

Filing Information

Company Number		05759632
Company ID Number		05759632
Date formed		2006-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 11:31:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXXERWORLD LTD

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Company Officers of BOXXERWORLD LTD

Current Directors

Officer	Role	Date Appointed
DIANE MALIN	Company Secretary	2015-01-16
DIANE MALIN	Director	2015-01-16
LAURA JOAN SAPERSTEIN	Director	2006-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAVOUNE MILLS	Company Secretary	2007-07-07	2015-01-16
SERGIO MARTINEZ	Director	2013-05-31	2015-01-16
LAURA GEORGE	Company Secretary	2006-09-20	2007-07-07
KHALID JAMIL	Company Secretary	2006-03-28	2006-09-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-30		DIRECTOR APPOINTED MS CHANTANA SUWAN
2024-10-30		Notification of Boxer World Company Limited as a person with significant control on 2024-10-15
2024-09-30		CESSATION OF LAURA JOAN SAPERSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30		APPOINTMENT TERMINATED, DIRECTOR LAURA JOAN SAPERSTEIN
2024-04-01		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-29		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/19 FROM Unit 1, 1a Broadwater Road Tottenham London N17 6ER England
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/17 FROM Unit 1, 1a Broadwater Road Tottenham London England
2017-12-19	CH01	Director's details changed for Laura Joan Saperstein on 2017-12-19
2017-12-19	PSC04	Change of details for Ms Laura Joan Saperstein as a person with significant control on 2017-12-19
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/16 FROM 1a Broadwater Road London N17 6ER
2015-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-01-16	AP03	Appointment of Ms Diane Malin as company secretary on 2015-01-16
2015-01-16	AP01	DIRECTOR APPOINTED MS DIANE MALIN
2015-01-16	TM02	Termination of appointment of Shavoune Mills on 2015-01-16
2015-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIO MARTINEZ
2014-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-03	AP01	DIRECTOR APPOINTED MR SERGIO MARTINEZ
2013-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/13 FROM 38 Morrison Avenue London N17 6TU
2013-04-03	AR01	28/03/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30	AR01	28/03/12 ANNUAL RETURN FULL LIST
2012-01-30	RES15	CHANGE OF NAME 29/01/2011
2012-01-30	CERTNM	Company name changed boxergirl LTD\certificate issued on 30/01/12
2012-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-12	AR01	28/03/11 FULL LIST
2010-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-07	AR01	28/03/10 FULL LIST
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOAN SAPERSTEIN / 01/01/2010
2010-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-22	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-04	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-07-17	288b	DIRECTOR RESIGNED
2007-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 111A RIDGEWAY WIMBLEDON LONDON SW19 4TA
2007-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2007-07-17	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-07-17	288a	NEW SECRETARY APPOINTED
2006-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 20 GREATFIELD CLOSE LONDON N19 5UF
2006-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SLATCH & CO 362A BOWES ROAD NEW SOUTHGATE LONDON N11 1AH
2006-10-04	288b	SECRETARY RESIGNED
2006-10-04	288a	NEW SECRETARY APPOINTED
2006-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOXXERWORLD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOXXERWORLD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOXXERWORLD LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXXERWORLD LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 100
Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOXXERWORLD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BOXXERWORLD LTD

Trademarks

We have not found any records of BOXXERWORLD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOXXERWORLD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOXXERWORLD LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BOXXERWORLD LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOXXERWORLD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOXXERWORLD LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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