BOXTRAY LTD

Key Data

Status

Active

Company No.

11086000

Incorporation date

28/11/2017

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2017)

02/04/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

23/03/2026

Registered office address changed from C/O Ultra Tax Ltd the Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU United Kingdom to C/O Treggena Ltd Office 21 the Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU on 2026-03-23

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

22/07/2025

Registered office address changed from Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW England to C/O Ultra Tax Ltd the Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU on 2025-07-22

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

25/06/2024

Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW on 2024-06-25

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

28/02/2024

Change of details for Ms Renata Heranova as a person with significant control on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Ms Renata Heranova on 2024-02-28

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

07/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (5 pages)

11/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

28/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

07/06/2021

Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2021-06-07

View PDF (1 pages)

18/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

25/09/2019

Second filing of Confirmation Statement dated 27/11/2018

View PDF (6 pages)

12/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (4 pages)

12/08/2019

Termination of appointment of Reva Suzanne Shenker as a director on 2018-02-01

View PDF (1 pages)

12/08/2019

Cessation of Reva Suzanne Shenker as a person with significant control on 2018-02-01

View PDF (1 pages)

12/08/2019

Notification of Renata Heranova as a person with significant control on 2018-02-01

View PDF (2 pages)

12/08/2019

Appointment of Ms Renata Heranova as a director on 2018-02-01

View PDF (2 pages)

09/08/2019

Previous accounting period extended from 2018-11-30 to 2019-01-31

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (4 pages)

03/12/2018

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

28/11/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/02/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
5.29K
-
0.00
-
-

2022
-
5.93K
-
0.00
-
-

2023
-
9.62K
-
0.00
-
-

2023
-
9.62K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

9.62K £62.38 % *

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
Shenker, Reva Suzanne	Director	28/11/2017 - 01/02/2018	95
Ms Renata Heranova	Director	01/02/2018 - Present	4

Persons with Significant Control

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

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Description

About BOXTRAY LTD

BOXTRAY LTD is an(a) Active company incorporated on 28/11/2017 with the registered office located at C/O Treggena Ltd Office 21, The Old Brewery Business Centre, Castle Eden, Hartlepool TS27 4SU. 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 BOXTRAY LTD?

BOXTRAY LTD is currently Active. It was registered on 28/11/2017 .

Where is BOXTRAY LTD located?

BOXTRAY LTD is registered at C/O Treggena Ltd Office 21, The Old Brewery Business Centre, Castle Eden, Hartlepool TS27 4SU.

What does BOXTRAY LTD do?

BOXTRAY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOXTRAY LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-28 with no updates.