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BOXVN LIMITED

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BOXVN LIMITED

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Key Data

Status

In Administration

Company No.

11634975

Incorporation date

22/10/2018

Size

Micro Entity

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 37 Frederick Place, Brighton BN1 4EACopy
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Latest events (Record since 22/10/2018)
dot icon16/02/2026
Administrator's progress report
View PDF (20 pages)
dot icon14/08/2025
Administrator's progress report
View PDF (20 pages)
dot icon08/05/2025
Appointment of an administrator
View PDF (3 pages)
dot icon08/05/2025
Statement of administrator's proposal
View PDF (61 pages)
dot icon08/05/2025
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon08/05/2025
Administrator's progress report
View PDF (19 pages)
dot icon08/05/2025
Administrator's progress report
View PDF (20 pages)
dot icon10/04/2025
Notice of end of Administration
View PDF (26 pages)
dot icon12/02/2025
Administrator's progress report
View PDF (21 pages)
dot icon09/01/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon21/08/2024
Administrator's progress report
View PDF (21 pages)
dot icon19/02/2024
Administrator's progress report
View PDF (22 pages)
dot icon12/12/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon21/08/2023
Administrator's progress report
View PDF (26 pages)
dot icon29/03/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon17/03/2023
Statement of administrator's proposal
View PDF (54 pages)
dot icon31/01/2023
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon25/01/2023
Appointment of an administrator
View PDF (3 pages)
dot icon25/01/2023
Registered office address changed from Suite 402 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-01-25
View PDF (2 pages)
dot icon18/11/2022
Termination of appointment of Neil Robert Morris as a director on 2022-06-01
View PDF (1 pages)
dot icon18/11/2022
Confirmation statement made on 2022-06-18 with no updates
View PDF (3 pages)
dot icon13/01/2022
Registration of charge 116349750008, created on 2022-01-10
View PDF (12 pages)
dot icon02/12/2021
Registration of charge 116349750007, created on 2021-11-30
View PDF (13 pages)
dot icon02/07/2021
Registration of charge 116349750006, created on 2021-06-30
View PDF (12 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-18 with updates
View PDF (3 pages)
dot icon03/02/2021
Micro company accounts made up to 2020-10-31
View PDF (8 pages)
dot icon23/12/2020
Satisfaction of charge 116349750001 in full
View PDF (1 pages)
dot icon23/12/2020
Satisfaction of charge 116349750002 in full
View PDF (1 pages)
dot icon23/12/2020
Registration of charge 116349750005, created on 2020-12-23
View PDF (24 pages)
dot icon10/12/2020
Registration of charge 116349750003, created on 2020-12-08
View PDF (16 pages)
dot icon10/12/2020
Registration of charge 116349750004, created on 2020-12-08
View PDF (9 pages)
dot icon25/10/2020
Confirmation statement made on 2020-10-25 with updates
View PDF (4 pages)
dot icon14/08/2020
Registration of charge 116349750002, created on 2020-07-31
View PDF (23 pages)
dot icon12/03/2020
Micro company accounts made up to 2019-10-31
View PDF (2 pages)
dot icon27/01/2020
Director's details changed for Mr Neil Robert Morris on 2019-10-29
View PDF (2 pages)
dot icon27/01/2020
Director's details changed for Mr James Scott Gilzean on 2019-10-29
View PDF (2 pages)
dot icon27/01/2020
Change of details for Mr James Scott Gilzean as a person with significant control on 2019-10-29
View PDF (2 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-29 with updates
View PDF (5 pages)
dot icon07/10/2019
Registration of charge 116349750001, created on 2019-10-03
View PDF (21 pages)
dot icon25/09/2019
Appointment of Mr Neil Robert Morris as a director on 2019-09-25
View PDF (2 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
View PDF (3 pages)
dot icon04/09/2019
Registered office address changed from The Counting House Watling Lane Thaxted Essex CM6 2QY United Kingdom to Suite 402 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2019-09-04
View PDF (1 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-13 with updates
View PDF (4 pages)
dot icon13/03/2019
Notification of James Scott Gilzean as a person with significant control on 2019-03-13
View PDF (2 pages)
dot icon16/01/2019
Cessation of Jonathan Jonathan Golding as a person with significant control on 2019-01-16
View PDF (1 pages)
dot icon16/01/2019
Termination of appointment of Jonathan Golding as a director on 2019-01-16
View PDF (1 pages)
dot icon16/01/2019
Appointment of Mr James Scott Gilzean as a director on 2019-01-16
View PDF (2 pages)
dot icon15/01/2019
Resolutions
View PDF (3 pages)
dot icon22/10/2018
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2020
dot iconNext confirmation date
18/06/2023
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
dot iconNext due on
31/07/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Golding, Jonathan
Director
22/10/2018 - 16/01/2019
49
Morris, Neil Robert
Director
25/09/2019 - 01/06/2022
2
Gilzean, James Scott
Director
16/01/2019 - Present
22

Persons with Significant Control

2
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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 BOXVN LIMITED

BOXVN LIMITED is an(a) In Administration company incorporated on 22/10/2018 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. 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 BOXVN LIMITED?

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BOXVN LIMITED is currently In Administration. It was registered on 22/10/2018 .

Where is BOXVN LIMITED located?

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BOXVN LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does BOXVN LIMITED do?

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BOXVN LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for BOXVN LIMITED?

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The latest filing was on 16/02/2026: Administrator's progress report.