Boxharry Ltd. (number 04404211) is a private limited company started on 2002-03-26 in England. This business is situated at Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes RH17 7BA. Boxharry Ltd. operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name Boxharry Ltd.
Number 04404211
Date of Incorporation: 2002-03-26
End of financial year: 30 April
Address: Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA
SIC code: 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in this firm, we can name: Agnieszka K. (appointed on 05 May 2023). The Companies House reports 3 persons of significant control, namely: Agnieszka K. has over 3/4 of shares, Audience Collective Limited can be reached at Cross York Street, LS2 7BL Leeds. This corporate PSC has over 3/4 of shares,. Simon B. has over 3/4 of shares, 3/4 to full of voting rights.

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 2021-03-31 2021-12-31
Current Assets 198,118 200,602 216,159 196,137 201,770 219,599 182,007 178,268 83,156 199,856 196,021
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 148,766 163,688 184,366 173,167 173,695 - - - - - -
Tangible Fixed Assets 12,044 9,979 11,151 11,081 15,738 - - - - - -
Total Assets Less Current Liabilities 148,766 163,688 184,366 173,167 173,695 189,611 156,596 143,898 57,916 153,163 130,186

People with significant control

Agnieszka K.
5 May 2023
Nature of control: 75,01-100% shares
Audience Collective Limited
31 August 2021 - 5 May 2023
Address Studio 1 Cross York Street Studios, Cross York Street, Leeds, LS2 7BL, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09938374
Nature of control: 75,01-100% shares
Simon B.
6 April 2016 - 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 7th, January 2024 | accounts
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