BOXING FUTURES LTD

Key Data

Status

Active

Company No.

08790750

Incorporation date

26/11/2013

Size

Total Exemption Full

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2013)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (38 pages)

21/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

12/12/2025

Memorandum and Articles of Association

View PDF (17 pages)

08/12/2025

Termination of appointment of Manuel Nunez as a director on 2025-12-05

View PDF (1 pages)

25/07/2025

Termination of appointment of Jonathan Grosskopf as a director on 2025-07-12

View PDF (1 pages)

26/06/2025

Director's details changed for Ms Madeleine Kate Maloney on 2025-06-26

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

21/11/2024

Termination of appointment of Linda Clemett as a secretary on 2024-11-09

View PDF (1 pages)

21/11/2024

Termination of appointment of Linda Clemett as a director on 2024-11-09

View PDF (1 pages)

21/11/2024

Appointment of Ms Klaudia Katarzyna Hajduk as a secretary on 2024-11-09

View PDF (2 pages)

21/11/2024

Appointment of Klaudia Katarzyna Hajduk as a director on 2024-11-09

View PDF (2 pages)

21/11/2024

Appointment of Jonathan Grosskopf as a director on 2024-11-09

View PDF (2 pages)

21/11/2024

Appointment of Manuel Nunez as a director on 2024-11-09

View PDF (2 pages)

10/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (26 pages)

24/01/2024

Termination of appointment of Catherine Harris as a director on 2024-01-24

View PDF (1 pages)

09/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (20 pages)

27/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

04/08/2023

Appointment of Ms Ashley Shaner as a director on 2023-08-01

View PDF (2 pages)

29/05/2023

Termination of appointment of Ailsa Mcwilliam as a director on 2023-05-25

View PDF (1 pages)

14/04/2023

Appointment of Ms Alison Sian Reid as a director on 2023-04-12

View PDF (2 pages)

16/01/2023

Director's details changed for Mr Carl Junior Eaton-York on 2023-01-17

View PDF (2 pages)

18/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/11/2022

Appointment of Mr Iain George Crighton as a director on 2022-11-09

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

06/06/2022

Appointment of Ms Madeleine Kate Maloney as a director on 2022-05-25

View PDF (2 pages)

28/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

13/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/06/2021

Registered office address changed from Anzo Group, 2nd Floor Piccadilly London W1J 0DD England to C/O Anzo Group 25 Golden Square London W1F 9LU on 2021-06-30

View PDF (1 pages)

28/06/2021

Termination of appointment of Eleanor Saltrick as a director on 2021-06-28

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/05/2020

Registered office address changed from Gamesys 4th Floor 10 Piccadilly London W1J 0DD to Anzo Group, 2nd Floor Piccadilly London W1J 0DD on 2020-05-03

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

21/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/01/2019

Appointment of Ms Catherine Harris as a director on 2019-01-23

View PDF (2 pages)

20/12/2018

Termination of appointment of Michelle Louise Carter as a director on 2018-12-18

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

12/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/07/2018

Appointment of Mr Edward Michael Beecham as a director on 2018-07-18

View PDF (2 pages)

29/01/2018

Appointment of Mr Carl Junior Eaton-York as a director on 2018-01-25

View PDF (2 pages)

03/12/2017

Termination of appointment of Carlton Eaton-York as a director on 2017-11-30

View PDF (1 pages)

26/11/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

25/10/2017

Memorandum and Articles of Association

View PDF (18 pages)

25/10/2017

Resolutions

View PDF (1 pages)

25/10/2017

Statement of company's objects

View PDF (2 pages)

20/09/2017

Termination of appointment of Christopher Chase Walker as a director on 2017-09-14

View PDF (1 pages)

20/09/2017

Termination of appointment of Graeme Kirkwood as a director on 2017-09-14

View PDF (1 pages)

25/08/2017

Appointment of Mr Graeme Kirkwood as a director on 2017-08-21

View PDF (2 pages)

24/08/2017

Appointment of Ms Eleanor Saltrick as a director on 2017-08-21

View PDF (2 pages)

04/07/2017

Memorandum and Articles of Association

View PDF (17 pages)

04/07/2017

Resolutions

View PDF (2 pages)

07/06/2017

Statement of company's objects

View PDF (2 pages)

29/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/03/2017

Appointment of Mr Graeme Kirkwood as a director on 2017-03-22

View PDF (2 pages)

16/02/2017

Director's details changed for Andrew Burley on 2017-02-16

View PDF (2 pages)

16/02/2017

Appointment of Ms Michelle Louise Carter as a director on 2017-01-25

View PDF (2 pages)

15/12/2016

Micro company accounts made up to 2016-03-31

View PDF (15 pages)

04/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (4 pages)

29/11/2016

Termination of appointment of Dean Thomas as a director on 2016-09-29

View PDF (1 pages)

20/06/2016

Appointment of Ms Ailsa Mcwilliam as a director on 2016-05-18

View PDF (2 pages)

07/06/2016

Termination of appointment of Shirley Anne Pettie as a director on 2016-05-18

View PDF (1 pages)

24/02/2016

Termination of appointment of Martin Brockwell as a director on 2016-02-18

View PDF (1 pages)

17/12/2015

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

View PDF (4 pages)

05/12/2015

Annual return made up to 2015-11-26 no member list

View PDF (9 pages)

14/10/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

07/10/2015

Secretary's details changed for Linda Clemett on 2014-08-01

View PDF (1 pages)

17/07/2015

Previous accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (1 pages)

28/05/2015

Memorandum and Articles of Association

View PDF (17 pages)

28/05/2015

Resolutions

View PDF (1 pages)

16/04/2015

Statement of company's objects

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-26 no member list

View PDF (9 pages)

27/03/2014

Appointment of Linda Clemett as a secretary

View PDF (2 pages)

27/03/2014

Appointment of Shirley Anne Pettie as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Anthony York as a director

View PDF (1 pages)

27/03/2014

Appointment of Linda Clemett as a director

View PDF (2 pages)

26/11/2013

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
216.58K
-
0.00
-
-

2022
7
194.65K
-
0.00
-
-

2022
7
194.65K
-
0.00
-
-

Employees

2022

Employees

7 40 % *

Net Assets(GBP)

194.65K £-10.13 % *

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
York, Anthony	Director	26/11/2013 - 27/03/2014	2
Eaton-York, Carlton	Director	25/01/2018 - Present	2
Eaton-York, Carlton	Director	26/11/2013 - 30/11/2017	2
Crighton, Iain George	Director	09/11/2022 - Present	12
Kirkwood, Graeme Paul	Director	22/03/2017 - Present	9

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About BOXING FUTURES LTD

BOXING FUTURES LTD is an(a) Active company incorporated on 26/11/2013 with the registered office located at C/O Anzo Group, 25 Golden Square, London W1F 9LU. There are currently 10 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXING FUTURES LTD?

BOXING FUTURES LTD is currently Active. It was registered on 26/11/2013 .

Where is BOXING FUTURES LTD located?

BOXING FUTURES LTD is registered at C/O Anzo Group, 25 Golden Square, London W1F 9LU.

What does BOXING FUTURES LTD do?

BOXING FUTURES LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

How many employees does BOXING FUTURES LTD have?

BOXING FUTURES LTD had 7 employees in 2022.

What is the latest filing for BOXING FUTURES LTD?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.