BOXMATE LTD

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BOXMATE LTD

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Key Data

Status

Active

Company No.

10058584

Incorporation date

11/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 12/10/2022)
dot icon09/04/2026
Confirmation statement made on 2026-03-14 with updates
dot icon30/03/2026
Registered office address changed from 3rd Floor Ashley Road Altrincham Cheshire United Kingdom WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-03-30
dot icon15/09/2025
Memorandum and Articles of Association
dot icon15/09/2025
Resolutions
dot icon10/09/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon10/09/2025
Registered office address changed from 18 West Road Buxton Derbyshire SK17 6UF England to 3rd Floor Ashley Road Altrincham Cheshire United Kingdom WA14 2DT on 2025-09-10
dot icon10/09/2025
Notification of Ds Bidco Limited as a person with significant control on 2025-08-29
dot icon10/09/2025
Cessation of Danny Michael Redfern as a person with significant control on 2025-08-29
dot icon10/09/2025
Termination of appointment of Danny Redfern as a secretary on 2025-08-29
dot icon10/09/2025
Termination of appointment of Danny Michael Redfern as a director on 2025-08-29
dot icon10/09/2025
Termination of appointment of Gabriella Louise Redfern as a director on 2025-08-29
dot icon10/09/2025
Appointment of John Clifton Agostino as a director on 2025-08-29
dot icon10/09/2025
Appointment of Patrick Timothy Shanahan as a director on 2025-08-29
dot icon10/09/2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-08-29
dot icon22/05/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon25/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/08/2024
Registered office address changed from Guthrie Accountancy Services Limited Unit1 11 Eagle Parade Buxton Derbyshire SK17 6EQ England to 18 West Road Buxton Derbyshire SK17 6UF on 2024-08-06
dot icon02/04/2024
Confirmation statement made on 2024-03-14 with updates
dot icon22/03/2024
Change of details for Mr Danny Michael Redfern as a person with significant control on 2023-02-17
dot icon22/03/2024
Change of details for Mr Danny Michael Redfern as a person with significant control on 2023-02-17
dot icon22/03/2024
Director's details changed for Mr Danny Michael Redfern on 2023-02-17
dot icon22/03/2024
Director's details changed for Mrs Gabriella Louise Redfern on 2023-02-17
dot icon17/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/03/2023
Confirmation statement made on 2023-03-14 with updates
dot icon16/02/2023
Director's details changed for Mr Danny Michael Redfern on 2023-02-17
dot icon16/02/2023
Director's details changed for Mrs Gabriella Louise Redfern on 2023-02-17
dot icon16/02/2023
Registered office address changed from 2 Beech View Drive Buxton SK17 9NS England to Guthrie Accountancy Services Limited Unit1 11 Eagle Parade Buxton Derbyshire SK17 6EQ on 2023-02-17
dot icon12/10/2022
Appointment of Mrs Gabriella Louise Redfern as a director on 2022-10-12
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+66.37 % *

* during past year

Cash in Bank

£64,547.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
17.71K
-
0.00
38.80K
-
2022
3
42.51K
-
0.00
64.55K
-
2022
3
42.51K
-
0.00
64.55K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

42.51K £Ascended139.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

64.55K £Ascended66.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOXMATE LTD

BOXMATE LTD is an(a) Active company incorporated on 11/03/2016 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXMATE LTD?

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BOXMATE LTD is currently Active. It was registered on 11/03/2016 .

Where is BOXMATE LTD located?

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BOXMATE LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BOXMATE LTD do?

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BOXMATE LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does BOXMATE LTD have?

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BOXMATE LTD had 3 employees in 2022.

What is the latest filing for BOXMATE LTD?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-14 with updates.