General information

Name:

Boxcam Ltd

Office Address:

7th Floor 32 Eyre Street S1 4QZ Sheffield

Number: 05153697

Incorporation date: 2004-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxcam Limited with reg. no. 05153697 has been operating on the market for twenty years. This Private Limited Company can be found at 7th Floor, 32 Eyre Street in Sheffield and its area code is S1 4QZ. The firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. 31st March 2023 is the last time when account status updates were filed.

We have a team of two directors managing this company at the current moment, specifically Graham F. and Deborah W. who have been utilizing the directors assignments since October 2021.

The companies with significant control over this firm are as follows: Altitude Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Silburn Way, Middleton, M24 4NE and was registered as a PSC under the reg no 05193579.

Financial data based on annual reports

Company staff

Graham F.

Role: Director

Appointed: 01 October 2021

Latest update: 8 March 2024

Graham F.

Role: Secretary

Appointed: 01 October 2021

Latest update: 8 March 2024

Deborah W.

Role: Director

Appointed: 09 April 2020

Latest update: 8 March 2024

People with significant control

Altitude Group Plc
Address: Unit 4, Rhodes Business Park Silburn Way, Middleton, Manchester, M24 4NE, England
Legal authority Companies Act
Legal form Plc
Country registered England
Place registered Companies House
Registration number 05193579
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts 10 January 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 10 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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