BOXSQUARE LIMITED

Key Data

Status

Active

Company No.

06550248

Incorporation date

31/03/2008

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2008)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

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27/06/2023

Micro company accounts made up to 2022-09-30

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31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

24/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2012-10-07

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

14/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

21/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

25/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

29/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

10/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

01/05/2009

Accounts for a dormant company made up to 2009-03-31

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01/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

11/04/2008

Appointment terminated secretary martin henderson

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from 10 norwich street london EC4A 1BD

View PDF (1 pages)

04/04/2008

Appointment terminated director bibi ally

View PDF (1 pages)

04/04/2008

Director appointed keith stephen roberts

View PDF (2 pages)

02/04/2008

Certificate of change of name

View PDF (2 pages)

31/03/2008

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
6.42M
-
0.00
-
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Roberts, Keith Stephen	Director	02/04/2008 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOXSQUARE LIMITED

BOXSQUARE LIMITED is an(a) Active company incorporated on 31/03/2008 with the registered office located at North House, 198 High Street, Tonbridge, Kent TN9 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXSQUARE LIMITED?

BOXSQUARE LIMITED is currently Active. It was registered on 31/03/2008 .

Where is BOXSQUARE LIMITED located?

BOXSQUARE LIMITED is registered at North House, 198 High Street, Tonbridge, Kent TN9 1BE.

What does BOXSQUARE LIMITED do?

BOXSQUARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOXSQUARE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.