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BOXED LIGHT HOLDINGS LIMITED
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
ActiveltdINC 2021SIC 64202
Company Information
Registered AddressStudio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
Incorporated20 January 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64202 — Activities of production holding companies
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due22 July 2027
Confirmation Last Filed8 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £677,463 | £682,184 | £683,984 | £683,984 |
| Current assets | £395,000 | £395,000 | £521,574 | £521,574 |
| Fixed assets | £683,984 | £683,984 | £683,984 | £683,984 |
| Creditors | £401,521 | £396,800 | £521,574 | £521,574 |
| Employees | 2 | 2 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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