General information

Name:

Boxarr Ltd

Office Address:

Windsor House Cornwall Road HG1 2PW Harrogate

Number: 04873279

Incorporation date: 2003-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxarr Limited can be found at Harrogate at Windsor House. You can search for the firm using the postal code - HG1 2PW. This enterprise has been operating on the UK market for 21 years. This company is registered under the number 04873279 and company's last known status is active. The Boxarr Limited business was recognized under three other names before it adapted the current name. The company was established as of Plexus Planning to be switched to Acsian on 2015-06-06. The company's third business name was name until 2004. This enterprise's principal business activity number is 58290, that means Other software publishing. The firm's latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-25.

From the information we have gathered, this company was formed in 2003-08-20 and has been managed by twelve directors, and out of them two (Roger H. and Robin Y.) are still functioning. At least one limited company has been appointed director, specifically Parkwalk Advisors Ltd.

  • Previous company's names
  • Boxarr Limited 2015-06-06
  • Plexus Planning Limited 2008-02-18
  • Acsian Limited 2004-02-25
  • Plexus Systems Limited 2003-08-20

Financial data based on annual reports

Company staff

Roger H.

Role: Director

Appointed: 06 April 2023

Latest update: 5 March 2024

Robin Y.

Role: Director

Appointed: 06 April 2018

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 03 April 2018

Address: Pancras Square, London, N1C 4AG, England

Latest update: 5 March 2024

People with significant control

The companies that control the firm are as follows: Mnl (Parkwalk) Nominees Limited owns 1/2 or less of company shares. This company can be reached in London at London Wall, EC2Y 5AS. Ip2ipo Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the registration number 04072979.

Mnl (Parkwalk) Nominees Limited
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority United Kingdom
Legal form Private Company
Notified on 28 May 2021
Nature of control:
1/2 or less of shares
Ip2ipo Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alasdair P.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
right to manage directors
substantial control or influence
Ian P.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
right to manage directors
substantial control or influence
David M.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
right to manage directors
substantial control or influence
Kelvin H.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
right to manage directors
substantial control or influence
James S.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
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 08 September 2024
Confirmation statement last made up date 25 August 2023
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 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
  • 62030 : Computer facilities management activities
20
Company Age

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