Boxarr Limited. net worth, address, company information. Free

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Boxarr Limited (reg no 04873279) is a private limited company founded on 2003-08-20 originating in England. This business has its registered office at Windsor House, Cornwall Road, Harrogate HG1 2PW. Changed on 2015-06-06, the previous name this enterprise utilized was Plexus Planning Limited. Boxarr Limited is operating under Standard Industrial Classification: 58290 which stands for "other software publishing", Standard Industrial Classification: 62030 - "computer facilities management activities".

Company details

Name	Boxarr Limited
Number	04873279
Date of Incorporation:	August 20, 2003
End of financial year:	31 December
Address:	Windsor House, Cornwall Road, Harrogate, HG1 2PW
SIC code:	58290 - Other software publishing 62030 - Computer facilities management activities

As for the 2 directors that can be found in the business, we can name: Roger H. (appointed on 06 April 2023), Robin Y. (appointment date: 06 April 2018). The Companies House indexes 7 persons of significant control, namely: Mnl (Parkwalk) Nominees Limited can be found at London Wall, EC2Y 5AS London. This corporate PSC has 1/2 or less of shares,. Ip2ipo Limited can be found at Pancras Square, N1C 4AG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Alasdair P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,089,676	516,427	1,599,138	927,825	432,551	979,462	1,109,796
Fixed Assets	3,317	3,140	16,454	13,192	7,884	2,932	-

People with significant control

Mnl (Parkwalk) Nominees Limited

28 May 2021

Address	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company
Nature of control:	25-50% shares

Ip2ipo Limited

6 April 2016

Address	2nd Floor, 3 Pancras Square, London, N1C 4AG, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	04072979
Nature of control:	25-50% voting rights 25-50% shares

Alasdair P.

6 April 2016 - 7 September 2017

Nature of control:	right to appoint and remove directors significiant influence or control

Ian P.

6 April 2016 - 7 September 2017

Nature of control:	right to appoint and remove directors significiant influence or control

David M.

6 April 2016 - 7 September 2017

Nature of control:	right to appoint and remove directors significiant influence or control

Kelvin H.

6 April 2016 - 7 September 2017

Nature of control:	right to appoint and remove directors significiant influence or control

James S.

6 April 2016 - 7 September 2017

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, December 2020 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, June 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, August 2018 \| accounts	Free Download (15 pages)
(SH01) 7135.16 GBP is the capital in company's statement on Monday 30th April 2018 filed on: 15th, May 2018 \| capital	Free Download (3 pages)
(SH01) 5448.48 GBP is the capital in company's statement on Tuesday 3rd April 2018 filed on: 12th, April 2018 \| capital	Free Download (3 pages)
(SH01) 6463.71 GBP is the capital in company's statement on Tuesday 3rd April 2018 filed on: 12th, April 2018 \| capital	Free Download (3 pages)
(SH01) 7053.94 GBP is the capital in company's statement on Tuesday 3rd April 2018 filed on: 12th, April 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, April 2016 \| accounts	Free Download (5 pages)
(SH01) 131248.48 GBP is the capital in company's statement on Tuesday 3rd November 2015 filed on: 18th, November 2015 \| capital	Free Download (4 pages)
(SH01) 130233.25 GBP is the capital in company's statement on Thursday 22nd October 2015 filed on: 13th, November 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (9 pages)
(SH01) 3113.84 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
(SH01) 3113.84 GBP is the capital in company's statement on Friday 24th April 2015 filed on: 1st, May 2015 \| capital	Free Download
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th August 2014 filed on: 4th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 3088.84 GBP is the capital in company's statement on Tuesday 1st April 2014 filed on: 10th, April 2014 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th August 2013 filed on: 27th, September 2013 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th August 2012 filed on: 6th, September 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th August 2011 filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th August 2010 filed on: 7th, September 2010 \| annual return	Free Download (7 pages)
(SH01) 2179.76 GBP is the capital in company's statement on Thursday 31st December 2009 filed on: 2nd, July 2010 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, July 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 17th September 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Wednesday 19th September 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Wednesday 19th September 2007 (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 3620 shares on Thursday 21st December 2006. Value of each share 0.01 £, total number of shares: 2104. filed on: 9th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 3620 shares on Thursday 21st December 2006. Value of each share 0.01 £, total number of shares: 2104. filed on: 9th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 24952 shares on Tuesday 19th December 2006. Value of each share 0.01 £, total number of shares: 2068. filed on: 9th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 24952 shares on Tuesday 19th December 2006. Value of each share 0.01 £, total number of shares: 2068. filed on: 9th, March 2007 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Wednesday 13th September 2006 (Director's particulars changed) annual return
(363s) Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Wednesday 13th September 2006 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Wednesday 21st September 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Wednesday 21st September 2005 (Secretary's particulars changed;director's particulars changed) annual return
(122) S-div 03/08/05 filed on: 16th, September 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 44571 shares on Thursday 4th August 2005. Value of each share 0.01 £, total number of shares: 1645. filed on: 16th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 44571 shares on Thursday 4th August 2005. Value of each share 0.01 £, total number of shares: 1645. filed on: 16th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5904 shares on Thursday 4th August 2005. Value of each share 0.01 £, total number of shares: 1704. filed on: 16th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 11429 shares on Thursday 4th August 2005. Value of each share 0.01 £, total number of shares: 1818. filed on: 16th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5904 shares on Thursday 4th August 2005. Value of each share 0.01 £, total number of shares: 1704. filed on: 16th, September 2005 \| capital	Free Download (2 pages)
(122) S-div 03/08/05 filed on: 16th, September 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 11429 shares on Thursday 4th August 2005. Value of each share 0.01 £, total number of shares: 1818. filed on: 16th, September 2005 \| capital	Free Download (2 pages)
(363s) Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 1130 shares on Monday 12th July 2004. Value of each share 1 £. filed on: 5th, July 2005 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 5th, July 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 5th, July 2005 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 1130 shares on Monday 12th July 2004. Value of each share 1 £. filed on: 5th, July 2005 \| capital	Free Download (3 pages)
(363s) Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 22nd September 2004 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 20th, August 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 20th, August 2003 \| incorporation	Free Download (25 pages)

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