General information

Name:

Boxhealth Limited

Office Address:

6 Queen Street PL22 0AB Lostwithiel

Number: 12847079

Incorporation date: 2020-08-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxhealth is a company located at PL22 0AB Lostwithiel at 6 Queen Street. This enterprise was formed in 2020 and is registered as reg. no. 12847079. This enterprise has been actively competing on the British market for four years now and the last known state is active. This company is recognized as Boxhealth Ltd. Moreover the firm also operated as Pulsewave up till the company name was changed 2 years from now. This firm's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. Its most recent accounts provide detailed information about the period up to 28th February 2023 and the latest annual confirmation statement was submitted on 30th August 2023.

Oliver S. and Rehan S. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies for 2 years.

Executives who have control over the firm are as follows: Oliver S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rehan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Boxhealth Ltd 2022-11-22
  • Pulsewave Ltd 2020-08-31

Financial data based on annual reports

Company staff

Oliver S.

Role: Director

Appointed: 02 August 2022

Latest update: 15 March 2024

Rehan S.

Role: Director

Appointed: 31 August 2020

Latest update: 15 March 2024

People with significant control

Oliver S.
Notified on 31 August 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rehan S.
Notified on 31 August 2020
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 2024
Account last made up date 28 February 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-31
End Date For Period Covered By Report 2021-08-24
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
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