Boxed Light Services Limited
- Company number
- 10997022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2017
- Nature of business
- Electrical installation
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTON, Micheal Andrew | Director | 4 Oct 2017 | |
| TUCH, Peter Ellis | Director | 4 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Ellis Tuch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2017 | 24 Apr 2018 |
| Mr Michael Andrew Button | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2017 | 24 Apr 2018 |
| Mr Andrew Peter Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2020 | 3 Mar 2021 |
| Mr Peter Ellis Tuch | Significant Influence Or Control | 31 Jan 2024 | 31 Jan 2024 |
| Boxed Light Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Mar 2021 | 31 Jan 2024 |
| Boxed Light Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,820,547 | £275,700 | 2 |
| 31 Mar 2024 | £1,588,925 | £129,967 | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £385,725 | £2,583 | 0 |
| 31 Mar 2019 | £3,136 | £11 | 2 |
| 31 Mar 2018 | - | - | - |
Connections
Owned by
Boxed Light Services Limited → Boxed Light Holdings Limited → Boxed Solutions Limited
Directors’ other companies
- TUCH, Peter Ellis - Director at Boxed Light Holdings Limited
- TUCH, Peter Ellis - Director at Kurve Technologies Limited
Companies at the same address
- Boxed Energy Limited (08333841)
- Boxed Heat Services Limited (13805263)
- Boxed Management Services Limited (08170605)
- Boxed Solutions Limited (14936664)
- FCS Trading Limited (09155293)