BOXMODERN LIMITED

Q: What is the latest filing for BOXMODERN LIMITED?

The latest filing was on 01/10/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/11/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2014)

01/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/02/2025

Resolutions

View PDF (1 pages)

17/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2025

Declaration of solvency

View PDF (5 pages)

17/02/2025

Registered office address changed from 45B Brecknock Road London N7 0BT England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-02-17

View PDF (3 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2024

Previous accounting period extended from 2023-11-30 to 2024-05-31

View PDF (1 pages)

22/08/2024

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

29/12/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (5 pages)

06/11/2023

Change of details for Mr Dennis Parker as a person with significant control on 2023-07-26

View PDF (2 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (5 pages)

04/07/2023

Change of details for Mr Dennis Parker as a person with significant control on 2023-07-04

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

15/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

21/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

22/08/2019

Registered office address changed from 311 Regents Park Road London N3 1DP England to 45B Brecknock Road London N7 0BT on 2019-08-22

View PDF (1 pages)

20/08/2019

Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 311 Regents Park Road London N3 1DP on 2019-08-20

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

16/11/2018

Amended total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

23/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

15/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

01/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

31/05/2016

Registered office address changed from C/O Mr Dennis Parker 7 Norway Street 16 Hargood House Greenwich London SE10 9FG to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2016-05-31

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (3 pages)

17/11/2014

Incorporation

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£44,068.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£40,043.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2025

Last accounts made up to

31/05/2024View PDF

Confirmation

Next statement date

17/11/2024

Last statement dated

31/05/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
0
47.77K
49.23K
0.00
44.97K
1.45K
-
-
-
-
-

2022
0
43.83K
46.65K
0.00
43.56K
2.82K
-
-
-
-
-

2024
0
40.61K
44.07K
0.00
40.04K
3.45K
-
-
-
-
-

2024
0
40.61K
44.07K
0.00
40.04K
3.45K
-
-
-
-
-

2024

Employees

0 - *

Net Assets(GBP)

40.61K £- *

Total Assets(GBP)

44.07K £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.04K £- *

Total Liabilities(GBP)

3.45K £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About BOXMODERN LIMITED

BOXMODERN LIMITED is a Dissolved company incorporated on 17/11/2014 with the registered office located at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXMODERN LIMITED?

BOXMODERN LIMITED is currently Dissolved. It was registered on 17/11/2014 and dissolved on 01/10/2025.

Where is BOXMODERN LIMITED located?

BOXMODERN LIMITED is registered at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does BOXMODERN LIMITED do?

BOXMODERN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOXMODERN LIMITED?

The latest filing was on 01/10/2025: Final Gazette dissolved following liquidation.