BOXCHANGE LIMITED

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BOXCHANGE LIMITED

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Key Data

Status

Active

Company No.

07955425

Incorporation date

20/02/2012

Size

Micro Entity

Contacts

Registered address

Registered address

Glasshouse, Alderley Park, Congleton Road, Alderley Edge, Macclesfield SK10 4TGCopy
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Latest events (Record since 20/02/2012)
dot icon28/11/2025
Micro company accounts made up to 2025-02-28
dot icon25/11/2025
Director's details changed for Mr Simon Cook on 2025-11-25
dot icon25/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon29/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon29/11/2024
Micro company accounts made up to 2024-02-29
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
dot icon03/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon09/01/2023
Registered office address changed from Spaces Peter House Oxford Street Manchester M1 5AN England to Glasshouse Alderley Park Congleton Road Alderley Edge Macclesfield SK10 4TG on 2023-01-09
dot icon09/01/2023
Registered office address changed from Glasshouse Alderley Park Congleton Road Alderley Edge Macclesfield SK10 4TG England to Glasshouse, Alderley Park Congleton Road Alderley Edge Macclesfield SK10 4TG on 2023-01-09
dot icon03/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon18/08/2022
Micro company accounts made up to 2022-02-28
dot icon17/12/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon17/12/2021
Director's details changed for Simon Cook on 2021-12-17
dot icon31/08/2021
Micro company accounts made up to 2021-02-28
dot icon20/04/2021
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spaces Peter House Oxford Street Manchester M1 5AN on 2021-04-20
dot icon08/01/2021
Confirmation statement made on 2020-11-02 with no updates
dot icon22/09/2020
Registered office address changed from Suite 1, Deanway Technology Centre Wilmslow Road Handforth Wilmslow SK9 3HW England to 20-22 Wenlock Road London N1 7GU on 2020-09-22
dot icon07/07/2020
Total exemption full accounts made up to 2020-02-29
dot icon06/01/2020
Registered office address changed from 4 Thorp House Thorp Street Macclesfield SK10 1LJ England to Suite 1, Deanway Technology Centre Wilmslow Road Handforth Wilmslow SK9 3HW on 2020-01-06
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon28/11/2019
Confirmation statement made on 2019-11-02 with no updates
dot icon15/11/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2018-02-28
dot icon07/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon06/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon04/10/2017
Registered office address changed from Suite 2.5 Building 8 Exchange Quay Salford Manchester M5 3EJ to 4 Thorp House Thorp Street Macclesfield SK10 1LJ on 2017-10-04
dot icon13/09/2017
Satisfaction of charge 079554250002 in full
dot icon09/12/2016
Confirmation statement made on 2016-11-02 with updates
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon13/04/2016
Registration of charge 079554250002, created on 2016-03-31
dot icon29/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon29/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon12/04/2015
Registered office address changed from 2.5 Building 8 Exchange Quay Salford M5 3EJ England to Suite 2.5 Building 8 Exchange Quay Salford Manchester M5 3EJ on 2015-04-12
dot icon12/04/2015
Registered office address changed from Exchange Quay Building 8 Salford Quays Manchester M5 3EJ to Suite 2.5 Building 8 Exchange Quay Salford Manchester M5 3EJ on 2015-04-12
dot icon12/04/2015
Registered office address changed from Peter House Oxford Street Manchester M1 5AN to Suite 2.5 Building 8 Exchange Quay Salford Manchester M5 3EJ on 2015-04-12
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon10/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon06/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon23/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon17/04/2013
Registered office address changed from Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on 2013-04-17
dot icon04/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon20/08/2012
Registered office address changed from Peter House Oxford Street Manchester Greater Manchester M1 5AN on 2012-08-20
dot icon11/08/2012
Particulars of a mortgage or charge / charge no: 1
dot icon11/04/2012
Registered office address changed from Apartment B11-5 the Great Northern Tower Watson Street Manchester M3 4EH United Kingdom on 2012-04-11
dot icon20/02/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
12.71K
-
0.00
-
-
2022
1
18.75K
-
0.00
-
-
2022
1
18.75K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

18.75K £Ascended47.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Simon
Director
20/02/2012 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOXCHANGE LIMITED

BOXCHANGE LIMITED is an(a) Active company incorporated on 20/02/2012 with the registered office located at Glasshouse, Alderley Park, Congleton Road, Alderley Edge, Macclesfield SK10 4TG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXCHANGE LIMITED?

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BOXCHANGE LIMITED is currently Active. It was registered on 20/02/2012 .

Where is BOXCHANGE LIMITED located?

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BOXCHANGE LIMITED is registered at Glasshouse, Alderley Park, Congleton Road, Alderley Edge, Macclesfield SK10 4TG.

What does BOXCHANGE LIMITED do?

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BOXCHANGE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BOXCHANGE LIMITED have?

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BOXCHANGE LIMITED had 1 employees in 2022.

What is the latest filing for BOXCHANGE LIMITED?

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The latest filing was on 28/11/2025: Micro company accounts made up to 2025-02-28.