BOXWIZE LTD

Key Data

Status

Liquidation

Company No.

12117479

Incorporation date

23/07/2019

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2019)

01/09/2025

Liquidators' statement of receipts and payments to 2025-06-28

View PDF (17 pages)

30/09/2024

Liquidators' statement of receipts and payments to 2024-06-28

View PDF (18 pages)

18/09/2024

Resolutions

View PDF (1 pages)

13/07/2023

Statement of affairs

View PDF (13 pages)

13/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2023

Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-07-13

View PDF (2 pages)

30/05/2023

Termination of appointment of Joshua Thomas Bolot as a director on 2023-04-20

View PDF (1 pages)

19/04/2023

Resolutions

View PDF (2 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (60 pages)

01/03/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (5 pages)

01/03/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (5 pages)

28/02/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (5 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (5 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (5 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (5 pages)

21/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (4 pages)

23/01/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (4 pages)

12/01/2023

Resolutions

View PDF (1 pages)

09/09/2022

Second filing of Confirmation Statement dated 2022-07-22

View PDF (3 pages)

26/07/2022

22/07/22 Statement of Capital gbp 313.22161

View PDF (10 pages)

27/06/2022

Director's details changed for Joshua Thomas Bulot on 2022-06-27

View PDF (2 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (4 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (4 pages)

08/06/2022

Resolutions

View PDF (1 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (50 pages)

26/05/2022

Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Appointment of Joshua Thomas Bulot as a director on 2022-05-25

View PDF (2 pages)

18/02/2022

Resolutions

View PDF (1 pages)

17/02/2022

Resolutions

View PDF (1 pages)

14/02/2022

Statement of company's objects

View PDF (2 pages)

09/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-25

View PDF (9 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (46 pages)

08/11/2021

Resolutions

View PDF (1 pages)

03/11/2021

Change of details for Douglas James Macleod Morton as a person with significant control on 2021-11-03

View PDF (2 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (5 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (4 pages)

29/10/2021

Appointment of Mr Robert Karol Kniaz as a director on 2021-10-21

View PDF (2 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (4 pages)

14/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (7 pages)

23/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-25

View PDF (4 pages)

28/05/2021

Change of details for Mr Douglas James Macleod Morton as a person with significant control on 2021-05-28

View PDF (2 pages)

18/03/2021

Resolutions

View PDF (2 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (49 pages)

09/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/03/2021

Change of share class name or designation

View PDF (2 pages)

03/03/2021

Termination of appointment of Cc Secretaries Limited as a secretary on 2020-10-26

View PDF (1 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (4 pages)

18/12/2020

Memorandum and Articles of Association

View PDF (24 pages)

18/12/2020

Resolutions

View PDF (1 pages)

02/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

09/10/2020

Resolutions

View PDF (2 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (23 pages)

05/10/2020

Memorandum and Articles of Association

View PDF (23 pages)

05/10/2020

Resolutions

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (5 pages)

30/03/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

20/02/2020

Resolutions

View PDF (3 pages)

21/01/2020

Resolutions

View PDF (1 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-11-25

View PDF (4 pages)

10/01/2020

Sub-division of shares on 2019-11-22

View PDF (4 pages)

08/01/2020

Registered office address changed from 94 Furness Road London NW10 5UE United Kingdom to Grand Union Studios 332 Ladbroke Grove London W10 5AD on 2020-01-08

View PDF (1 pages)

24/12/2019

Resolutions

View PDF (25 pages)

16/12/2019

Appointment of Cc Secretaries Limited as a secretary on 2019-12-13

View PDF (2 pages)

19/11/2019

Statement by Directors

View PDF (1 pages)

19/11/2019

Statement of capital on 2019-11-19

View PDF (3 pages)

19/11/2019

Solvency Statement dated 07/11/19

View PDF (1 pages)

19/11/2019

Resolutions

View PDF (2 pages)

23/07/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£323,085.00

Business linkages

Check business linkages of BOXWIZE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/07/2021

Next confirmation date

22/07/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

31/07/2023

See more events →

Financial Ratios

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

2021
25
8.28K
-
0.00
323.09K
-

2021
25
8.28K
-
0.00
323.09K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

8.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

323.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CC SECRETARIES LIMITED	Corporate Secretary	13/12/2019 - 26/10/2020	126
Bolot, Joshua Thomas	Director	25/05/2022 - 20/04/2023	-
Douglas James Macleod Morton	Director	23/07/2019 - Present	-
Destin, Frederic Geoffrey Albert	Director	25/05/2022 - Present	28
Kniaz, Robert Karol	Director	21/10/2021 - Present	15

Persons with Significant Control

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

Similar companies

1,828

Company	Classification	Incorporation	Status	Turnover	Employees
AS RODGERS (KIRTON) LIMITED Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF, 04250361	Support activities for crop production	11/07/2001	Liquidation	-	25
BURWELL HATCHERY LTD Dencora Court, 2 Meridian Way, Norwich NR7 0TA, 05902236	Raising of poultry	09/08/2006	Liquidation	-	28
BEE-EQUIPMENT LTD C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD, 04452359	Support activities for crop production	31/05/2002	Liquidation	-	25
GREEN TASK FORCE LTD 30 Old Bailey, London EC4M 7AU, 12276479	Silviculture and other forestry activities	23/10/2019	Liquidation	-	26
MKM AGRICULTURE LTD Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF, 08949463	Support activities for crop production	20/03/2014	Liquidation	-	21

AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About BOXWIZE LTD

BOXWIZE LTD is an(a) Liquidation company incorporated on 23/07/2019 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXWIZE LTD?

BOXWIZE LTD is currently Liquidation. It was registered on 23/07/2019 .

Where is BOXWIZE LTD located?

BOXWIZE LTD is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BOXWIZE LTD do?

BOXWIZE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BOXWIZE LTD have?

BOXWIZE LTD had 25 employees in 2021.

What is the latest filing for BOXWIZE LTD?

The latest filing was on 01/09/2025: Liquidators' statement of receipts and payments to 2025-06-28.