General information

Name:

Boxi Limited

Office Address:

15 Paternoster Row S1 2BX Sheffield

Number: 08875715

Incorporation date: 2014-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the start of Boxi Ltd, a company which is located at 15 Paternoster Row, in Sheffield. This means it's been 10 years Boxi has existed in this business, as the company was created on 2014-02-04. The company's Companies House Reg No. is 08875715 and the postal code is S1 2BX. It 's been 3 years from the moment Boxi Ltd is no longer recognized under the business name Meandmybuilder. The firm's registered with SIC code 41100 which means Development of building projects. The most recent filed accounts documents describe the period up to 2022-02-28 and the most recent annual confirmation statement was released on 2023-02-04.

The enterprise's trademark is "Me and My". They proposed it on March 4, 2014 and it was published in the journal number 2014-022.

Our database related to the following company's personnel implies the existence of two directors: Lynn G. and Michael B. who joined the company's Management Board on 2021-10-22 and 2018-02-06.

  • Previous company's names
  • Boxi Ltd 2021-12-08
  • Meandmybuilder Ltd. 2014-02-04

Trade marks

Trademark UK00003045148
Trademark image:-
Trademark name:Me and My
Status:Application Published
Filing date:2014-03-04
Owner name:meandmybuilder Ltd
Owner address:Regus, The Portergate, 257 Ecclesall Road, SHEFFIELD, United Kingdom, S11 8NX

Financial data based on annual reports

Company staff

Lynn G.

Role: Director

Appointed: 22 October 2021

Latest update: 9 April 2024

Michael B.

Role: Director

Appointed: 06 February 2018

Latest update: 9 April 2024

People with significant control

Michael B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlotte B.
Notified on 7 April 2016
Ceased on 6 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 04 February 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 3 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

58 Tor Rise

Post code:

DE4 3DL

City / Town:

Matlock

HQ address,
2016

Address:

58 Tor Rise

Post code:

DE4 3DL

City / Town:

Matlock

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 62012 : Business and domestic software development
10
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