BOXX COMMUNICATIONS LTD

Key Data

Status

Active

Company No.

07449383

Incorporation date

24/11/2010

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2010)

25/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (12 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

01/08/2024

Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

View PDF (2 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (3 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-11-30

View PDF (11 pages)

28/06/2024

Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Ralph Gilbert as a director on 2024-06-28

View PDF (1 pages)

28/06/2024

Appointment of Mr Matthew James Halford as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Termination of appointment of Christopher David Goodman as a director on 2024-06-28

View PDF (1 pages)

19/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/11/23

View PDF (0 pages)

19/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/11/23

View PDF (1 pages)

19/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/11/23

View PDF (44 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (5 pages)

07/11/2023

Current accounting period shortened from 2024-04-28 to 2023-11-30

View PDF (1 pages)

29/09/2023

Cessation of Dean Geoffrey Burgin as a person with significant control on 2023-09-29

View PDF (1 pages)

29/09/2023

Cessation of James Peter Green as a person with significant control on 2023-09-29

View PDF (1 pages)

29/09/2023

Notification of Focus 4 U Ltd. as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Registered office address changed from Studio E1a 327 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2023-09-29

View PDF (1 pages)

29/09/2023

Appointment of Mrs Charlene Emma Friend as a director on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Ralph Gilbert as a director on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Christopher David Goodman as a director on 2023-09-29

View PDF (2 pages)

29/09/2023

Termination of appointment of Dean Burgin as a director on 2023-09-29

View PDF (1 pages)

29/09/2023

Termination of appointment of James Peter Green as a director on 2023-09-29

View PDF (1 pages)

04/09/2023

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (14 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

15/11/2022

Registered office address changed from 349 Spaces 100 Avebury Blvd Milton Keynes County MK9 1FH United Kingdom to Studio E1a 327 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH on 2022-11-15

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

28/07/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

29/04/2021

Current accounting period shortened from 2020-04-29 to 2020-04-28

View PDF (1 pages)

11/02/2021

Registered office address changed from Witan Studios Studio C/2 324 Witan Gate West Central Milton Keynes Bucks MK9 1EJ United Kingdom to 349 Spaces 100 Avebury Blvd Milton Keynes County MK9 1FH on 2021-02-11

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (14 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

09/01/2019

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

12/10/2018

Satisfaction of charge 074493830001 in full

View PDF (1 pages)

05/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

21/11/2017

Registered office address changed from Boxx Communications Ltd Norfolk House East Entrance 499 Silbury Blvd Milton Keynes MK9 2AH to Witan Studios Studio C/2 324 Witan Gate West Central Milton Keynes Bucks MK9 1EJ on 2017-11-21

View PDF (1 pages)

10/03/2017

Registration of charge 074493830001, created on 2017-03-10

View PDF (20 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-29

View PDF (4 pages)

25/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

06/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2016

Total exemption small company accounts made up to 2015-04-29

View PDF (4 pages)

31/01/2016

Previous accounting period shortened from 2015-04-30 to 2015-04-29

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

24/10/2014

Appointment of Mr James Peter Green as a director on 2010-11-24

View PDF (2 pages)

28/08/2014

Previous accounting period extended from 2013-11-30 to 2014-04-30

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

12/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

24/11/2010

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/11/2026

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
14
277.92K
-
0.00
173.82K
-

2022
13
119.28K
-
0.00
50.34K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Goodman, Christopher David	Director	29/09/2023 - 28/06/2024	139
Friend, Charlene Emma	Director	29/09/2023 - Present	97
Burgin, Dean	Director	24/11/2010 - 29/09/2023	1
Green, James Peter	Director	24/11/2010 - 29/09/2023	11
Gilbert, Ralph	Director	29/09/2023 - 28/06/2024	154

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOXX COMMUNICATIONS LTD

BOXX COMMUNICATIONS LTD is an(a) Active company incorporated on 24/11/2010 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXX COMMUNICATIONS LTD?

BOXX COMMUNICATIONS LTD is currently Active. It was registered on 24/11/2010 .

Where is BOXX COMMUNICATIONS LTD located?

BOXX COMMUNICATIONS LTD is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does BOXX COMMUNICATIONS LTD do?

BOXX COMMUNICATIONS LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for BOXX COMMUNICATIONS LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-24 with no updates.