BOXFUND 2 LIMITED

Key Data

Status

Active

Company No.

09233965

Incorporation date

24/09/2014

Size

Dormant

Classification

Retail sale via stalls and markets of textiles clothing and footwear (47.82 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2014)

22/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Mr Roger Leon Wade on 2025-07-06

View PDF (2 pages)

16/07/2025

Director's details changed for Mrs Jennifer Simone Wade on 2025-07-06

View PDF (2 pages)

15/07/2025

Change of details for Mr Roger Leon Wade as a person with significant control on 2025-07-06

View PDF (2 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

27/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

30/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

13/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

13/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

21/03/2023

Change of name notice

View PDF (2 pages)

21/03/2023

Change of name with request to seek comments from relevant body

View PDF (2 pages)

21/03/2023

Certificate of change of name

View PDF (3 pages)

23/02/2023

Appointment of Mrs Jennifer Simone Wade as a director on 2023-02-22

View PDF (2 pages)

02/11/2022

Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Amelia House Crescent Road Worthing BN11 1RL on 2022-11-02

View PDF (1 pages)

02/11/2022

Director's details changed for Mr Roger Leon Wade on 2022-11-01

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (5 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (3 pages)

16/08/2022

Statement of capital following an allotment of shares on 2022-06-27

View PDF (3 pages)

07/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

24/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

21/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

28/02/2020

Resolutions

View PDF (2 pages)

28/02/2020

Change of name notice

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

13/02/2019

Registered office address changed from Unit 4 20 Regent Street Brighton BN1 1UX to Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD on 2019-02-13

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

29/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (5 pages)

25/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

26/09/2016

Second filing of the annual return made up to 2015-09-24

View PDF (17 pages)

26/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

23/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

02/10/2015

Director's details changed for Mr Roger Leon Wade on 2015-10-02

View PDF (2 pages)

24/09/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOXFUND 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
0
12.70K
-
0.00
-
-

2022
0
12.70K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.70K £12.60K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wade, Roger Leon	Director	24/09/2014 - Present	31
Wade, Jennifer Simone	Director	22/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOXFUND 2 LIMITED

BOXFUND 2 LIMITED is an(a) Active company incorporated on 24/09/2014 with the registered office located at Amelia House, Crescent Road, Worthing BN11 1RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXFUND 2 LIMITED?

BOXFUND 2 LIMITED is currently Active. It was registered on 24/09/2014 .

Where is BOXFUND 2 LIMITED located?

BOXFUND 2 LIMITED is registered at Amelia House, Crescent Road, Worthing BN11 1RL.

What does BOXFUND 2 LIMITED do?

BOXFUND 2 LIMITED operates in the Retail sale via stalls and markets of textiles clothing and footwear (47.82 - SIC 2007) sector.

What is the latest filing for BOXFUND 2 LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-10 with no updates.