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Company Information for

BOXTIGHT LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
09927499
Private Limited Company
Active

Company Overview

About Boxtight Ltd
BOXTIGHT LIMITED was founded on 2015-12-23 and has its registered office in London. The organisation's status is listed as "Active". Boxtight Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOXTIGHT LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
 
Filing Information
Company Number 09927499
Company ID Number 09927499
Date formed 2015-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:31:27
Primary Source:Companies House
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Company Officers of BOXTIGHT LIMITED

Current Directors
Officer Role Date Appointed
ARON AZOUZ
 Company Secretary 2016-01-13
ARON AZOUZ
 Director 2016-01-13
EDWARD AZOUZ
 Director 2016-01-13
JOSHUA AZOUZ
 Director 2016-01-13
LIMOR HANNAH AZOUZ
 Director 2016-01-13
THEODORE AZOUZ
 Director 2016-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2015-12-23 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON AZOUZ A.R. & V.INVESTMENTS LIMITED Director 2018-02-28 CURRENT 1959-07-10 Active
ARON AZOUZ A.R. & V. PROPERTIES LIMITED Director 2018-02-28 CURRENT 2000-09-19 Active
ARON AZOUZ CENTRAL ESTATES LIMITED Director 2018-02-28 CURRENT 1973-03-16 Active
ARON AZOUZ RYDE PLACE MANAGEMENT LIMITED Director 2017-04-05 CURRENT 1979-10-26 Active
ARON AZOUZ BARBICAN FREEHOLDS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ARON AZOUZ WIDERANGE LIMITED Director 2015-09-01 CURRENT 2015-08-13 Active
ARON AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
ARON AZOUZ CYNTRA PROPERTIES LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ARON AZOUZ ELMDON REAL ESTATE COLLECTIONS LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
EDWARD AZOUZ UK PROPERTY SELLERS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
EDWARD AZOUZ GDL (CREEKSIDE) LIMITED Director 2018-03-27 CURRENT 2016-01-22 Active
EDWARD AZOUZ EVESTED LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
EDWARD AZOUZ GDL (AYLESBURY) LIMITED Director 2017-09-19 CURRENT 2017-01-27 Active - Proposal to Strike off
EDWARD AZOUZ WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
EDWARD AZOUZ TRAMPERLY LIMITED Director 2016-01-26 CURRENT 2016-01-20 Active
EDWARD AZOUZ RADICAL INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
EDWARD AZOUZ BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
EDWARD AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
EDWARD AZOUZ HILLYBILLY LIMITED Director 2015-03-27 CURRENT 2015-03-18 Active
EDWARD AZOUZ EARLYFIND LIMITED Director 2015-03-27 CURRENT 2015-03-02 Active
EDWARD AZOUZ STARBONES LIMITED Director 2015-01-28 CURRENT 2007-02-06 Active
EDWARD AZOUZ FLETCHER GATE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active
EDWARD AZOUZ CRAWFORDS HOLDINGS LIMITED Director 2015-01-19 CURRENT 1955-11-25 Active
EDWARD AZOUZ GHL (EAGLE WHARF ROAD) LIMITED Director 2014-07-07 CURRENT 2014-05-09 Active
EDWARD AZOUZ DEWSPILL LIMITED Director 2014-01-15 CURRENT 2014-01-07 Active
EDWARD AZOUZ CAXTON WORKS DEVELOPMENTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
EDWARD AZOUZ CIRCLE PROPERTY LIMITED Director 2013-11-05 CURRENT 2008-06-12 Active
EDWARD AZOUZ STRATFORD ON AVON PROPERTIES LIMITED Director 2013-04-22 CURRENT 2012-02-08 Dissolved 2016-08-23
EDWARD AZOUZ FALCONWOOD LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
EDWARD AZOUZ HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off
EDWARD AZOUZ CARTER HOUSE PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
EDWARD AZOUZ NEPTUNE POINT DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2002-09-04 Active - Proposal to Strike off
EDWARD AZOUZ WHARFSIDE POINT MANAGEMENT COMPANY LIMITED Director 2010-03-22 CURRENT 2009-07-06 Dissolved 2014-02-18
EDWARD AZOUZ FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND 2 LIMITED Director 2009-11-16 CURRENT 2009-11-06 Active
EDWARD AZOUZ PATHMANOR LIMITED Director 2009-10-30 CURRENT 2001-08-08 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
EDWARD AZOUZ FINCHLEY ROAD PROPERTIES LIMITED Director 2009-08-18 CURRENT 2007-10-31 Active
EDWARD AZOUZ MASTER PAINTINGS LIMITED Director 2009-06-19 CURRENT 2009-01-26 Active - Proposal to Strike off
EDWARD AZOUZ OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
EDWARD AZOUZ SIDEBAY LIMITED Director 2007-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
EDWARD AZOUZ NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
EDWARD AZOUZ LIMEBAND LIMITED Director 2006-12-04 CURRENT 2006-11-14 Active
EDWARD AZOUZ EPICVIEW LIMITED Director 2006-09-15 CURRENT 2006-08-14 Active
EDWARD AZOUZ INTERTOWN LIMITED Director 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
EDWARD AZOUZ DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
EDWARD AZOUZ VALEMANOR LIMITED Director 2006-06-16 CURRENT 2006-04-10 Active - Proposal to Strike off
EDWARD AZOUZ ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
EDWARD AZOUZ DEMOGUIDE LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
EDWARD AZOUZ OAKSTORE LIMITED Director 2005-10-14 CURRENT 2005-09-28 Active
EDWARD AZOUZ DEWBROOK PROPERTIES LIMITED Director 2005-10-10 CURRENT 2005-05-17 Active - Proposal to Strike off
EDWARD AZOUZ OUTERLINE LIMITED Director 2005-06-30 CURRENT 2005-04-13 Active
EDWARD AZOUZ QUESTEDGE LIMITED Director 2005-06-24 CURRENT 2005-06-07 Active
EDWARD AZOUZ BOATPORT LIMITED Director 2005-06-14 CURRENT 2005-05-27 Active
EDWARD AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
EDWARD AZOUZ HOSTHEAD LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
EDWARD AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
EDWARD AZOUZ HILBY LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
EDWARD AZOUZ MERCHANT CITY LIMITED Director 2004-05-12 CURRENT 1999-06-09 Active
EDWARD AZOUZ NEWARK PROPERTY DEVELOPMENT LIMITED Director 2004-02-05 CURRENT 2001-11-21 Active
EDWARD AZOUZ PATHFINDER RECOVERY 1 LIMITED Director 2004-01-27 CURRENT 1993-07-13 Active - Proposal to Strike off
EDWARD AZOUZ FIRMTAKE LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
EDWARD AZOUZ SUNNYVIEW LIMITED Director 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
EDWARD AZOUZ THEORYMASTER LIMITED Director 2002-08-14 CURRENT 2001-10-03 Active
EDWARD AZOUZ HARLEY HOUSE (MARYLEBONE) LIMITED Director 2001-12-20 CURRENT 1992-10-12 Active - Proposal to Strike off
EDWARD AZOUZ AXELCOVER LIMITED Director 2001-05-22 CURRENT 2001-03-23 Active - Proposal to Strike off
EDWARD AZOUZ HARLEY HOUSE INVESTMENTS LIMITED Director 2001-04-26 CURRENT 1997-10-24 Dissolved 2018-05-22
EDWARD AZOUZ LIONPRIDE LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
EDWARD AZOUZ TARGETPLACE LIMITED Director 2001-01-30 CURRENT 2001-01-26 Active
EDWARD AZOUZ NOTERANGE LIMITED Director 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-06-30
EDWARD AZOUZ A.R. & V. PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
EDWARD AZOUZ CLUBPOINT LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2017-04-04
EDWARD AZOUZ A. R. & V. DEVELOPMENTS LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
EDWARD AZOUZ TRANSHORN LIMITED Director 1997-10-06 CURRENT 1997-09-26 Active
EDWARD AZOUZ LIMEBASE LIMITED Director 1996-08-13 CURRENT 1996-08-09 Dissolved 2013-11-05
EDWARD AZOUZ OVALINE LIMITED Director 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
EDWARD AZOUZ PACKAMIST LIMITED Director 1993-09-28 CURRENT 1993-09-03 Active
EDWARD AZOUZ LINKTREE LIMITED Director 1992-09-20 CURRENT 1987-02-20 Active
EDWARD AZOUZ CENTRAL ESTATES LIMITED Director 1992-09-20 CURRENT 1973-03-16 Active
EDWARD AZOUZ A.R. & V.INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1959-07-10 Active

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.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-01-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09Director's details changed for Mr Aron Azouz on 2023-01-03
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-01CH01Director's details changed for Theodore Azouz on 2021-09-15
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-30CH01Director's details changed for Limor Hannah Azouz on 2021-09-15
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-02-14CH01Director's details changed for Mr Aron Azouz on 2020-01-20
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-03-15CH01Director's details changed for Mr Aron Azouz on 2018-02-28
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099274990001
2016-03-11AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-02-24SH0113/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-20AP01DIRECTOR APPOINTED JOSHUA AZOUZ
2016-01-20AP01DIRECTOR APPOINTED MR ARON AZOUZ
2016-01-20AP01DIRECTOR APPOINTED LIMOR HANNAH AZOUZ
2016-01-20AP01DIRECTOR APPOINTED THEODORE AZOUZ
2016-01-20AP01DIRECTOR APPOINTED MR EDWARD AZOUZ
2016-01-20AP03Appointment of Aron Azouz as company secretary on 2016-01-13
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 41 Chalton Street London NW1 1JD United Kingdom
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOXTIGHT LIMITED 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 BOXTIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOXTIGHT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOXTIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXTIGHT LIMITED
Trademarks
We have not found any records of BOXTIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXTIGHT LIMITED. 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 (68100 - Buying and selling of own real estate) as BOXTIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXTIGHT LIMITED 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 BOXTIGHT LIMITED 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 BOXTIGHT LIMITED 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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