BOXXE LIMITED
Overview
| Company Name | BOXXE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02109168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXXE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BOXXE LIMITED located?
| Registered Office Address | Floor 3, Artemis House Eboracum Way YO31 7RE York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOXXE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFTWARE BOX LIMITED | Mar 11, 1987 | Mar 11, 1987 |
What are the latest accounts for BOXXE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOXXE LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for BOXXE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 021091680005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 021091680008, created on Jul 09, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 021091680006, created on Jul 07, 2025 | 24 pages | MR01 | ||||||||||
Registration of charge 021091680007, created on Jul 07, 2025 | 23 pages | MR01 | ||||||||||
Termination of appointment of Ruth Gomez Balaguer as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Hocomm Ltd as a person with significant control on Dec 12, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kevin William Goodall as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Nicholas Hall as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Registered office address changed from , Artemis House Eboracum Way, Heworth Green, York, YO31 7RE, England to Floor 3, Artemis House Eboracum Way York YO31 7RE on Apr 11, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kevin Goodall as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Secretary's details changed for Mrs Ruth Patterson on Feb 16, 2023 | 1 pages | CH03 | ||||||||||
Appointment of Mr Jorden Jones as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Appointment of Mrs Ruth Patterson as a secretary on Aug 17, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Miss Hazel Jayne Griffiths on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joel Ian Berwitz as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BOXXE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYE, Philip Mark Kelway | Director | Eboracum Way YO31 7RE York Floor 3, Artemis House England | England | British | 25807380003 | |||||
| JONES, Jorden | Director | Eboracum Way YO31 7RE York Floor 3, Artemis House England | England | British | 309899870001 | |||||
| SAGAR, Hazel Jayne | Director | Eboracum Way Heworth Green YO31 7RE York Artemis House England | England | British | 242909740002 | |||||
| BALAGUER, Ruth Gomez | Secretary | Eboracum Way Heworth Green YO31 7RE York Artemis House England | 299341890002 | |||||||
| GAERTNER, David Leonard Lewis Eugene | Secretary | Hambleton Manor Little Barugh YO17 0UY Malton North Yorkshire | British | 21667060002 | ||||||
| JENKINS, Paul Lincoln | Secretary | Green Park Business Centre Sutton-On-The-Forest YO61 1ET York Sbl, East Moor House England | 259051450001 | |||||||
| ROBERTS, Brynmor | Secretary | East Moor House Green Park Business Centre YO61 1ET Goose Lane Sutton-On-Forest York North Yorkshire | British | 51634190002 | ||||||
| BARROW, Tracy Louise | Director | Green Park Business Centre Sutton-On-The-Forest YO61 1ET York Sbl, East Moor House England | England | British | 259046620001 | |||||
| BERWITZ, Joel Ian | Director | Eboracum Way Heworth Green YO31 7RE York Artemis House England | England | British | 265240060001 | |||||
| BUMBY, Craig Trevor | Director | 7 Twitchill Drive Woodhouse S13 7EY Sheffield South Yorkshire | England | British | 125866260001 | |||||
| CATTANEO, Scott Antony | Director | Green Park Business Centre Sutton-On-The-Forest YO61 1ET York Sbl, East Moor House England | England | British | 259046860001 | |||||
| GAERTNER, David Leonard Lewis Eugene | Director | Hambleton Manor Little Barugh YO17 0UY Malton North Yorkshire | British | 21667060002 | ||||||
| GAERTNER, Susan Carol | Director | Hambleton Manor Little Barugh YO17 0UY Malton North Yorkshire | British | 33188000002 | ||||||
| GANNON, Sandra Claire | Director | East Moor House Green Park Business Centre YO61 1ET Goose Lane Sutton-On-Forest York North Yorkshire | United Kingdom | British | 160634340002 | |||||
| GOODALL, Kevin William | Director | Eboracum Way YO31 7RE York Floor 3, Artemis House England | England | British | 150755920009 | |||||
| GRAY, Ian James | Director | Orchard End Old Cricket Field Lane, Sessay YO7 3NU Thirsk Yorkshire | British | 99894320001 | ||||||
| GRIFFIN, Matthew Ben | Director | East Moor House Green Park Business Centre YO61 1ET Goose Lane Sutton-On-Forest York North Yorkshire | England | British | 265202890001 | |||||
| HALL, Timothy Nicholas | Director | Eboracum Way YO31 7RE York Floor 3, Artemis House England | United Kingdom | British | 286030200001 | |||||
| HOBAN, Dennis | Director | East Moor House Green Park Business Centre YO61 1ET Goose Lane Sutton-On-Forest York North Yorkshire | England | British | 1578910003 | |||||
| HUNTER, Peter William | Director | 9 Kendal Steps W2 2YE London | British | 15247000001 | ||||||
| JENKINS, Paul Lincoln | Director | Green Park Business Centre Sutton-On-The-Forest YO61 1ET York Sbl, East Moor House England | England | British | 259046960001 | |||||
| ROBERTS, Brynmor | Director | East Moor House Green Park Business Centre YO61 1ET Goose Lane Sutton-On-Forest York North Yorkshire | United Kingdom | British | 51634190002 | |||||
| THOMSON, William Keith | Director | 12 Whin Close Strensall YO32 5ZD York North Yorkshire | British | 77019620001 | ||||||
| WILLIAMS, Colin John | Director | East Moor House Green Park Business Centre YO61 1ET Goose Lane Sutton-On-Forest York North Yorkshire | United Kingdom | British | 69929090002 |
Who are the persons with significant control of BOXXE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boxxe Holdings Limited | Apr 06, 2016 | Artemis House, Eboracum Way, YO31 7RE York Floor 3 England United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0