Company information:
Boks International Limited (No: 10668342)
Address: T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: GRANT DAVID BARTHOLOMEW ( DOB: Sep-1985 From: Mar-2017 )
Current Director: KENNETH BURKE ( DOB: Apr-1988 From: Jan-2018 )
Current Director: RICHARD ADAM KEYES ( DOB: Jan-1982 From: Mar-2017 )
Current Director: DAVID MOORE ( DOB: Jul-1979 From: Jan-2018 )
Current Director: MARK OSGOOD ( DOB: Jan-1979 From: Jan-2018 )
Resigned Director: PAUL JAMES OVERALL ( DOB: Jan-1985 From: Mar-2017 To: Jan-2020 )
Resigned Director: ADAM CHRISTOPHER SUFFOLK ( DOB: Aug-1982 From: Mar-2017 To: May-2020 )
Persons of Significant Control:
Taylorcocks Group Ltd, 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-03, Ceased: 2019-02-01)
Tcp Holdings Limited, 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-14, Ceased: 2017-12-22)
Boks Accountants Llp, 3, Acorn Business Centre, Northarbour Road Cosham Northarbour Road, Cosham, Portsmouth,, PO6 3TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-01, Ceased: 2020-05-15)
The Taylor Cocks Partnership Limited , 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22, Ceased: 2018-05-03)
Mr Grant David Bartholomew, 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-15, Ceased: 2022-03-18)
Mr Richard Adam Keyes, 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-15, Ceased: 2022-03-18)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 876 | 55,236 | 160,940 | 83,555 | 85,351 | 137,550 | 876.0,55236.0,160940.0,83555.0,85351.0,137550.0 |
| Current assets / Cash at bank and on hand | 460 | 39,636 | 109,724 | 8,993 | 61,291 | 30,851 | 460.0,39636.0,109724.0,8993.0,61291.0,30851.0 |
| Net current assets (liabilities) | -49,166 | 41,224 | 118,162 | 51,017 | 8,648 | -3,307 | -49166.0,41224.0,118162.0,51017.0,8648.0,-3307.0 |
| Equity / share capital and reserves | -49,166 | 41,224 | 118,162 | 52,751 | 10,809 | 622 | -49166.0,41224.0,118162.0,52751.0,10809.0,622.0 |