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BOXTICK LTD

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BOXTICK LTD

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Key Data

Status

Active

Company No.

09357642

Incorporation date

16/12/2014

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

50 Binley Avenue, Coventry, West Midlands CV3 2EECopy
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Latest events (Record since 16/12/2014)
dot icon02/02/2026
Micro company accounts made up to 2025-09-30
View PDF (5 pages)
dot icon02/01/2026
Confirmation statement made on 2025-12-16 with updates
View PDF (3 pages)
dot icon26/06/2025
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon27/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon24/05/2024
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon20/06/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon24/06/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon25/06/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon28/09/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-16 with updates
View PDF (4 pages)
dot icon12/12/2019
Termination of appointment of Richard Joseph Henry as a director on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Andrew Mark Henry as a director on 2019-12-12
View PDF (1 pages)
dot icon12/12/2019
Termination of appointment of Alan David Henry as a director on 2019-12-12
View PDF (1 pages)
dot icon08/11/2019
Director's details changed for Mr Richard Joseph Henry on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Director's details changed for Mr Andrew Mark Henry on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Director's details changed for Mr Alan David Henry on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Director's details changed for Mr Joseph James Henry on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Director's details changed for Mr David Joseph Henry on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Registered office address changed from Unit 3B Seven Stars Industrial Estate Quinns Close Coventry West Midlands CV3 4LH to 50 Binley Avenue Coventry West Midlands CV3 2EE on 2019-11-08
View PDF (1 pages)
dot icon02/07/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-16 with updates
View PDF (4 pages)
dot icon21/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with updates
View PDF (4 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon09/02/2017
Resolutions
View PDF (3 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon05/10/2016
Director's details changed for Mr David Joseph Henry on 2016-10-05
View PDF (2 pages)
dot icon01/08/2016
Director's details changed for Mr Richard Joseph Henry on 2016-08-01
View PDF (2 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon18/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2014
Current accounting period shortened from 2015-12-31 to 2015-09-30
View PDF (1 pages)
dot icon16/12/2014
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
82.89K
-
0.00
-
-
2022
0
83.29K
-
0.00
-
-
2022
0
83.29K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

83.29K £Ascended0.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, Alan David
Director
16/12/2014 - 12/12/2019
11
Henry, David Joseph
Director
16/12/2014 - Present
7
Henry, Andrew Mark
Director
16/12/2014 - 12/12/2019
5
Henry, Joseph James
Director
16/12/2014 - Present
5
Henry, Richard Joseph
Director
16/12/2014 - 12/12/2019
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOXTICK LTD

BOXTICK LTD is an(a) Active company incorporated on 16/12/2014 with the registered office located at 50 Binley Avenue, Coventry, West Midlands CV3 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXTICK LTD?

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BOXTICK LTD is currently Active. It was registered on 16/12/2014 .

Where is BOXTICK LTD located?

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BOXTICK LTD is registered at 50 Binley Avenue, Coventry, West Midlands CV3 2EE.

What does BOXTICK LTD do?

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BOXTICK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOXTICK LTD?

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The latest filing was on 02/02/2026: Micro company accounts made up to 2025-09-30.