General information

Name:

Boxsaver Ltd

Office Address:

7a Abbey Business Park Monks Walk GU9 8HT Farnham

Number: 13445034

Incorporation date: 2021-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 7a Abbey Business Park, Farnham GU9 8HT Boxsaver Limited is classified as a Private Limited Company issued a 13445034 Companies House Reg No. The company was set up on Tuesday 8th June 2021. The firm has operated under three names. The company's initial official name, Club Together, was changed on Monday 31st October 2022 to Bokst International. The current name is used since 2023, is Boxsaver Limited. This firm's SIC code is 46900 meaning Non-specialised wholesale trade. Boxsaver Ltd released its latest accounts for the financial year up to 2022-06-30. Its latest confirmation statement was filed on 2023-06-07.

Our info detailing this specific enterprise's members suggests there are three directors: Anna D., Peter B. and Paul D. who were appointed to their positions on Tuesday 7th February 2023, Wednesday 9th November 2022 and Tuesday 8th June 2021.

Executives who have control over the firm are as follows: Peter B. has substantial control or influence over the company. Paul D. has substantial control or influence over the company.

  • Previous company's names
  • Boxsaver Limited 2023-01-04
  • Bokst International Ltd 2022-10-31
  • Club Together Ltd 2021-06-08

Financial data based on annual report

Company staff

Anna D.

Role: Director

Appointed: 07 February 2023

Latest update: 28 January 2024

Peter B.

Role: Director

Appointed: 09 November 2022

Latest update: 28 January 2024

Paul D.

Role: Director

Appointed: 08 June 2021

Latest update: 28 January 2024

People with significant control

Peter B.
Notified on 1 December 2022
Nature of control:
substantial control or influence
Paul D.
Notified on 8 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
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