Boxchilli Solutions Ltd in Waterlooville, PO7 7SG

Description

Data updated on: 01-11-2023

Registered at 16 Somerset House Hussar Court, Waterlooville PO7 7SG Boxchilli Solutions Ltd is categorised as a Private Limited Company issued a 08320914 registration number. The company was established on 2012-12-06. The enterprise's SIC code is 62012 and has the NACE code: Business and domestic software development. Boxchilli Solutions Limited reported its account information for the financial year up to 2022/12/31. Its latest annual confirmation statement was submitted on 2023/09/06.

According to the latest data, the limited company is controlled by one director: Andrew B., who was appointed 12 years ago. Since December 2012 Matthew A., had been functioning as a director for this limited company up to the moment of the resignation seven years ago.

Andrew B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-29	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Total Assets Less Current Liabilities										100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100		100	100	100	100
Number Shares Allotted	100	100		100	100	100	100	100	100	100
Par Value Share	1	1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Andrew B.

Role: Director

Appointed: 06 December 2012

Latest update: 10 March 2024

People with significant control

Andrew B.

Notified on 6 September 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2012-12-06
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 January 2014
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-29
Date Approval Accounts	29 December 2014
Annual Accounts 1 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Boxchilli Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Matthew A.

People with significant control

Andrew B.

Accounts Documents

Company filings

Filing category

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