BOXBAR TECH LTD

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BOXBAR TECH LTD

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Key Data

Status

Active

Company No.

14422481

Incorporation date

17/10/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 17/10/2022)
dot icon19/02/2026
Termination of appointment of Andrew John Thubron as a director on 2026-02-19
dot icon21/01/2026
Appointment of Mr Scott Martin as a director on 2026-01-19
dot icon09/01/2026
Registered office address changed from 9 Kerry Street Horsforth Leeds LS18 4AW England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2026-01-09
dot icon18/12/2025
Current accounting period extended from 2025-10-31 to 2025-12-31
dot icon31/10/2025
Total exemption full accounts made up to 2024-10-31
dot icon17/10/2025
Confirmation statement made on 2025-10-16 with updates
dot icon07/10/2025
Appointment of Mr James Bott as a director on 2025-09-11
dot icon18/11/2024
Director's details changed for Mr Andrew John Thubron on 2024-11-16
dot icon17/11/2024
Confirmation statement made on 2024-10-16 with updates
dot icon17/11/2024
Change of details for Mr Andrew John Thubron as a person with significant control on 2024-11-17
dot icon17/11/2024
Statement of capital following an allotment of shares on 2024-11-17
dot icon27/10/2024
Resolutions
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-09
dot icon03/09/2024
Statement of capital following an allotment of shares on 2024-09-02
dot icon03/09/2024
Resolutions
dot icon23/04/2024
Total exemption full accounts made up to 2023-10-31
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon07/02/2024
Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 9 Kerry Street Horsforth Leeds LS18 4AW on 2024-02-07
dot icon01/02/2024
Resolutions
dot icon17/01/2024
Statement of capital following an allotment of shares on 2023-09-01
dot icon15/01/2024
Statement of capital following an allotment of shares on 2023-07-31
dot icon31/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon17/10/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£112,283.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
91.54K
-
0.00
112.28K
-
2023
2
91.54K
-
0.00
112.28K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

91.54K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

112.28K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bott, James
Director
11/09/2025 - Present
-
Martin, Scott
Director
19/01/2026 - Present
10
Mr Reshad Sulleman Haroon Hossenally
Director
17/10/2022 - Present
6
Mr Andrew John Thubron
Director
17/10/2022 - 19/02/2026
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOXBAR TECH LTD

BOXBAR TECH LTD is an(a) Active company incorporated on 17/10/2022 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXBAR TECH LTD?

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BOXBAR TECH LTD is currently Active. It was registered on 17/10/2022 .

Where is BOXBAR TECH LTD located?

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BOXBAR TECH LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BOXBAR TECH LTD do?

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BOXBAR TECH LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does BOXBAR TECH LTD have?

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BOXBAR TECH LTD had 2 employees in 2023.

What is the latest filing for BOXBAR TECH LTD?

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The latest filing was on 19/02/2026: Termination of appointment of Andrew John Thubron as a director on 2026-02-19.