BOXGENIX LTD

Key Data

Status

Dissolved

Company No.

12047995

Incorporation date

12/06/2019

Size

Micro Entity

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2019)

24/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2025

Registered office address changed from 34 Brookside Estate Chalgrove Oxford OX44 7SQ to Office 6 Mcf Complex 60 New Road Kidderminster DY10 1AQ on 2025-02-25

View PDF (1 pages)

08/07/2024

Micro company accounts made up to 2024-04-05

View PDF (6 pages)

13/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

03/11/2023

Micro company accounts made up to 2023-04-05

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2022-04-05

View PDF (6 pages)

22/07/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (3 pages)

20/10/2021

Micro company accounts made up to 2021-04-05

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-04-05

View PDF (6 pages)

29/07/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

06/01/2020

Current accounting period shortened from 2020-06-30 to 2020-04-05

View PDF (1 pages)

30/09/2019

Cessation of Henry Holmes as a person with significant control on 2019-07-23

View PDF (1 pages)

30/09/2019

Notification of Diana Rabago as a person with significant control on 2019-07-23

View PDF (2 pages)

05/09/2019

Termination of appointment of Henry Holmes as a director on 2019-07-23

View PDF (1 pages)

04/09/2019

Appointment of Mrs Diana Rabago as a director on 2019-07-23

View PDF (2 pages)

12/08/2019

Registered office address changed from 68 Upper Brassey Street Birkenhead CH41 0AW United Kingdom to 34 Brookside Estate Chalgrove Oxford OX44 7SQ on 2019-08-12

View PDF (1 pages)

12/06/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2024

Next confirmation date

21/05/2025

Last change occurred

05/04/2024

Accounts

Micro Entity

Last made up date

05/04/2024

Next account date

05/04/2025

Next due on

05/01/2026

See more events →

Financial Ratios

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

2021
7
336.00
-
0.00
-
-

2022
2
3.84K
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

1.00 £-99.97 % *

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
Rabago, Diana	Director	23/07/2019 - Present	-
Henry Holmes	Director	12/06/2019 - 23/07/2019	44

Persons with Significant Control

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

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Description

About BOXGENIX LTD

BOXGENIX LTD is an(a) Dissolved company incorporated on 12/06/2019 with the registered office located at Office 6 Mcf Complex 60 New Road, Kidderminster DY10 1AQ. 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 BOXGENIX LTD?

BOXGENIX LTD is currently Dissolved. It was registered on 12/06/2019 and dissolved on 24/03/2026.

Where is BOXGENIX LTD located?

BOXGENIX LTD is registered at Office 6 Mcf Complex 60 New Road, Kidderminster DY10 1AQ.

What does BOXGENIX LTD do?

BOXGENIX LTD operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

How many employees does BOXGENIX LTD have?

BOXGENIX LTD had 1 employees in 2023.

What is the latest filing for BOXGENIX LTD?

The latest filing was on 24/03/2026: Final Gazette dissolved via compulsory strike-off.