OpenCompanies

Boxe London Limited

Company number
12130011
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2019
Nature of business
Non-specialised wholesale trade

Registered office

Previous names

  • Simple Waste Co Limited (until 18 Jan 2023)

Control

NameNature of controlNotifiedCeased
Mr Michael John Hough Significant Influence Or Control 20 Jan 2023
Mr Thomas Luke Cavanagh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2023
Simple Refining Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
20 Jan 2023
Mrs Tatiana Costabile Hough Ownership Of Shares 75 To 100 Percent 19 Aug 2022 20 Jan 2023
Mr Michael John Hough Ownership Of Shares 75 To 100 Percent 30 Jul 2019 19 Aug 2022

Accounts

Year ended Net assets Employees
30 Jul 2025 -£31,529 2
30 Jul 2024 -£30,280 2
30 Jul 2023 -£28,741 1
30 Jul 2022 £1 1
30 Jul 2021 £1 1
30 Jul 2020 £1 1

Connections

Owned by

Boxe London Limited → Simple Refining Ltd

Registered address

729 companies are registered at this address - likely a registration agent.

Data