BOXFX LTD

Key Data

Status

Dissolved

Company No.

07802201

Incorporation date

07/10/2011

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2011)

19/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2025

Termination of appointment of David Johnathan Ross as a director on 2025-05-23

View PDF (1 pages)

30/05/2025

Termination of appointment of Ronald Van Veen as a director on 2025-05-23

View PDF (1 pages)

30/05/2025

Termination of appointment of Carina Tan as a director on 2025-05-23

View PDF (1 pages)

14/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2023

Application to strike the company off the register

View PDF (1 pages)

23/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (5 pages)

04/07/2022

Appointment of Mr Paul Edward Lane as a secretary on 2022-07-04

View PDF (2 pages)

04/07/2022

Termination of appointment of Adrian John Bedggood as a director on 2022-07-04

View PDF (1 pages)

10/05/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

11/11/2021

Appointment of Mr Ronald Van Veen as a director on 2021-10-25

View PDF (2 pages)

11/11/2021

Appointment of Mr Adrian John Bedggood as a director on 2021-10-25

View PDF (2 pages)

11/11/2021

Notification of Corsair Components Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

10/11/2021

Cessation of David Johnathan Ross as a person with significant control on 2021-10-25

View PDF (1 pages)

10/11/2021

Appointment of Ms. Carina Tan as a director on 2021-10-25

View PDF (2 pages)

07/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

24/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

23/06/2021

Resolutions

View PDF (3 pages)

01/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

05/11/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

15/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

18/07/2019

Registered office address changed from 64 Churchill Road Slough SL3 7RB England to 17 Alban Park Hatfield Road St. Albans AL4 0JJ on 2019-07-18

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

18/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

11/12/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

20/01/2017

Registered office address changed from C/O Emmaus Chartered Accountants Westmead House Westmead Farnborough Hampshire GU14 7LP to 64 Churchill Road Slough SL3 7RB on 2017-01-20

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

26/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (3 pages)

25/07/2013

Registered office address changed from 5 Elstree Way Borehamwood Hertfordshire WD6 1SF United Kingdom on 2013-07-25

View PDF (1 pages)

07/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (3 pages)

06/12/2012

Registered office address changed from 5 Elstree Way Borehamwood Hertfordshire WD6 1SF United Kingdom on 2012-12-06

View PDF (1 pages)

06/12/2012

Registered office address changed from 20 Market Place Long Buckby Northampton NN6 7RR England on 2012-12-06

View PDF (1 pages)

03/04/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

07/10/2011

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

07/10/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
1
4.49K
-
0.00
-
-

2021
1
4.49K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

4.49K £- *

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
Lane, Paul Edward	Secretary	04/07/2022 - Present	-
Van Veen, Ronald	Director	25/10/2021 - 23/05/2025	-
Tan, Carina	Director	25/10/2021 - 23/05/2025	-
Bedggood, Adrian John	Director	25/10/2021 - 04/07/2022	1
Ross, David Johnathan	Director	07/10/2011 - 23/05/2025	16

Persons with Significant Control

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

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Description

About BOXFX LTD

BOXFX LTD is an(a) Dissolved company incorporated on 07/10/2011 with the registered office located at 17 Alban Park, Hatfield Road, St. Albans AL4 0JJ. 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 BOXFX LTD?

BOXFX LTD is currently Dissolved. It was registered on 07/10/2011 and dissolved on 19/08/2025.

Where is BOXFX LTD located?

BOXFX LTD is registered at 17 Alban Park, Hatfield Road, St. Albans AL4 0JJ.

What does BOXFX LTD do?

BOXFX LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BOXFX LTD have?

BOXFX LTD had 1 employees in 2021.

What is the latest filing for BOXFX LTD?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.