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BOXTSOLUTIONS LIMITED

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BOXTSOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06087331

Incorporation date

07/02/2007

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

2 Station Road West, Oxted RH8 9EPCopy
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Latest events (Record since 07/02/2007)
dot icon09/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon30/10/2025
Termination of appointment of Andrew Warner as a director on 2025-10-30
View PDF (1 pages)
dot icon29/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon04/11/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with no updates
View PDF (3 pages)
dot icon24/10/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon03/10/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon08/09/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon15/01/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon16/03/2020
Registered office address changed from Wickham House Main Road Crockham Hill Kent TN8 6RR to 2 Station Road West Oxted RH8 9EP on 2020-03-16
View PDF (1 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon11/11/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon16/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon24/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (6 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (5 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon17/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon28/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon10/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon29/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Director's details changed for Mr Andrew Warner on 2009-10-01
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Grant Penn Buxton on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon02/04/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon02/04/2009
Director's change of particulars / andrew warner / 07/03/2009
View PDF (2 pages)
dot icon05/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon09/04/2008
Return made up to 07/02/08; full list of members
View PDF (7 pages)
dot icon12/08/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon07/02/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+24,149.50 % *

* during past year

Cash in Bank

£48,499.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.88K
-
0.00
42.71K
-
2022
1
1.48K
-
0.00
200.00
-
2023
1
19.38K
-
0.00
48.50K
-
2023
1
19.38K
-
0.00
48.50K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

19.38K £Ascended1.21K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.50K £Ascended24.15K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warner, Andrew
Director
07/02/2007 - 30/10/2025
1
Buxton, Sarah Margaret
Secretary
07/02/2007 - Present
-
Mr Grant Penn Buxton
Director
07/02/2007 - Present
-

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 BOXTSOLUTIONS LIMITED

BOXTSOLUTIONS LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at 2 Station Road West, Oxted RH8 9EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXTSOLUTIONS LIMITED?

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BOXTSOLUTIONS LIMITED is currently Active. It was registered on 07/02/2007 .

Where is BOXTSOLUTIONS LIMITED located?

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BOXTSOLUTIONS LIMITED is registered at 2 Station Road West, Oxted RH8 9EP.

What does BOXTSOLUTIONS LIMITED do?

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BOXTSOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BOXTSOLUTIONS LIMITED have?

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BOXTSOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for BOXTSOLUTIONS LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.