BOXXDOCKS LTD

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BOXXDOCKS LTD

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Key Data

Status

Active

Company No.

13418886

Incorporation date

25/05/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street 5th Floor, London W1W 5PFCopy
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Latest events (Record since 25/05/2021)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon04/12/2025
Confirmation statement made on 2025-12-04 with updates
dot icon26/11/2025
Cessation of Amarjit Pall as a person with significant control on 2025-11-07
dot icon17/11/2025
Resolutions
dot icon30/10/2025
Registered office address changed from C/O Crisp Accountancy Ltd 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN England to 167 -169 Great Portland Street Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-10-30
dot icon30/10/2025
Director's details changed for Mr Alessandro Attanzio on 2025-10-30
dot icon30/10/2025
Director's details changed for Mr James Peter Della Valle on 2025-10-30
dot icon30/10/2025
Registered office address changed from 167 -169 Great Portland Street Great Portland Street 5th Floor London Greater London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-10-30
dot icon30/10/2025
Director's details changed for Mr Alessandro Attanzio on 2025-10-30
dot icon30/10/2025
Director's details changed for Mr James Peter Della Valle on 2025-10-30
dot icon19/08/2025
Confirmation statement made on 2025-08-11 with updates
dot icon13/05/2025
Director's details changed for Mr Alessandro Attanzio on 2025-04-30
dot icon28/01/2025
Memorandum and Articles of Association
dot icon28/01/2025
Resolutions
dot icon20/11/2024
Total exemption full accounts made up to 2024-05-31
dot icon23/10/2024
Change of details for a person with significant control
dot icon07/10/2024
Change of share class name or designation
dot icon07/10/2024
Resolutions
dot icon07/10/2024
Resolutions
dot icon07/10/2024
Resolutions
dot icon07/10/2024
Resolutions
dot icon04/10/2024
Second filing of Confirmation Statement dated 2024-08-11
dot icon04/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-04
dot icon05/09/2024
Statement of capital following an allotment of shares on 2024-09-04
dot icon12/08/2024
Confirmation statement made on 2024-08-11 with updates
dot icon06/08/2024
Change of share class name or designation
dot icon18/07/2024
Termination of appointment of Amarjit Pall as a director on 2024-07-17
dot icon11/06/2024
Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to C/O Crisp Accountancy Ltd 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN on 2024-06-11
dot icon18/03/2024
Resolutions
dot icon18/03/2024
Memorandum and Articles of Association
dot icon14/03/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon27/02/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon11/08/2023
Confirmation statement made on 2023-08-11 with updates
dot icon06/07/2023
Memorandum and Articles of Association
dot icon06/07/2023
Resolutions
dot icon03/07/2023
Change of details for Mr Alessandro Attanzio as a person with significant control on 2021-12-23
dot icon03/07/2023
Change of details for Mr Amarjit Pall as a person with significant control on 2021-12-23
dot icon03/07/2023
Change of details for Mr James Peter Della Valle as a person with significant control on 2021-12-23
dot icon03/07/2023
Statement of capital following an allotment of shares on 2023-06-22
dot icon22/06/2023
Sub-division of shares on 2023-06-12
dot icon09/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon11/08/2022
Confirmation statement made on 2022-08-11 with updates
dot icon30/12/2021
Notification of James Peter Della Valle as a person with significant control on 2021-12-23
dot icon30/12/2021
Notification of Amarjit Pall as a person with significant control on 2021-12-23
dot icon30/12/2021
Notification of Alessandro Attanzio as a person with significant control on 2021-12-23
dot icon30/12/2021
Withdrawal of a person with significant control statement on 2021-12-30
dot icon29/12/2021
Director's details changed for Mr Alessandro Attanzio on 2021-12-24
dot icon24/12/2021
Termination of appointment of Rayan Abdulaziz Almalki as a director on 2021-12-23
dot icon24/12/2021
Statement of capital following an allotment of shares on 2021-12-23
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with updates
dot icon18/08/2021
Appointment of Mr Alessandro Attanzio as a director on 2021-08-18
dot icon25/05/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon+35,280.83 % *

* during past year

Cash in Bank

£42,457.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
9.50K
-
0.00
120.00
-
2023
3
62.15K
-
0.00
42.46K
-
2023
3
62.15K
-
0.00
42.46K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

62.15K £Ascended554.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.46K £Ascended35.28K % *

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
Pall, Amarjit
Director
25/05/2021 - 17/07/2024
11
Mr Alessandro Attanzio
Director
18/08/2021 - Present
-
Della Valle, James Peter
Director
25/05/2021 - Present
-

Persons with Significant Control

5
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 BOXXDOCKS LTD

BOXXDOCKS LTD is an(a) Active company incorporated on 25/05/2021 with the registered office located at 167-169 Great Portland Street 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXXDOCKS LTD?

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BOXXDOCKS LTD is currently Active. It was registered on 25/05/2021 .

Where is BOXXDOCKS LTD located?

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BOXXDOCKS LTD is registered at 167-169 Great Portland Street 5th Floor, London W1W 5PF.

What does BOXXDOCKS LTD do?

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BOXXDOCKS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOXXDOCKS LTD have?

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BOXXDOCKS LTD had 3 employees in 2023.

What is the latest filing for BOXXDOCKS LTD?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.