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Boxfree Ltd (number 05798006) is a private limited company incorporated on 2006-04-27 in England. This company is located at 1 Derwent Business Centre, Clarke Street, Derby DE1 2BU. Boxfree Ltd operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 70221 - "financial management".

Company details

Name	Boxfree Ltd
Number	05798006
Date of Incorporation:	April 27, 2006
End of financial year:	31 March
Address:	1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 70221 - Financial management 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Denise W. (appointed on 28 April 2006), Daniel W. (appointment date: 27 April 2006). 1 secretary is present: Denise W. (appointed on 27 April 2006). The Companies House lists 2 persons of significant control, namely: Daniel W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Denise W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	103,280	154,233	120,782	72,413	52,326	42,641	45,963	40,037	39,937
Number Shares Allotted	-	6	6	6	6	-	-	-	-
Shareholder Funds	75,417	115,869	76,637	33,887	7,557	-	-	-	-
Tangible Fixed Assets	476	116	1,808	1,040	456	-	-	-	-
Total Assets Less Current Liabilities	75,417	115,869	76,637	33,887	7,557	6,298	16,578	-	-

People with significant control

Daniel W.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Denise W.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 6th, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: Fri, 22nd Jan 2021. New Address: 1 Derwent Business Centre Clarke Street Derby DE1 2BU. Previous address: 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE filed on: 22nd, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, December 2020 \| accounts	Free Download (9 pages)
(CH01) On Mon, 11th May 2020 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th May 2020 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH03) On Mon, 11th May 2020 secretary's details were changed filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 27th Apr 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 15th Jun 2016: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 27th Apr 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (9 pages)
(CH01) On Tue, 1st Oct 2013 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Oct 2013 secretary's details were changed filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 27th Apr 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th Jul 2014: 6.00 GBP capital
(CH01) On Tue, 1st Oct 2013 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 27th Apr 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 27th Apr 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
(CH03) On Wed, 16th May 2012 secretary's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th May 2012 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th May 2012 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
(CH01) On Sat, 14th May 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(CH03) On Sat, 14th May 2011 secretary's details were changed filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 27th Apr 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On Tue, 27th Apr 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 27th Apr 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 27th Apr 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 15th, December 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 16th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 3 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 6. filed on: 2nd, April 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 3 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 6. filed on: 2nd, April 2007 \| capital	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/07/06 from: 298 benham hill thatcham berkshire RG18 3AJ filed on: 3rd, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/07/06 from: 298 benham hill thatcham berkshire RG18 3AJ filed on: 3rd, July 2006 \| address	Free Download (1 page)
(288a) On Mon, 3rd Jul 2006 New director appointed filed on: 3rd, July 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 3rd Jul 2006 New director appointed filed on: 3rd, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (18 pages)

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