BOXXE LIMITED

Key Data

Status

Active

Company No.

02109168

Incorporation date

11/03/1987

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1987)

19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

07/10/2025

Satisfaction of charge 021091680005 in full

View PDF (1 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

16/07/2025

Resolutions

View PDF (3 pages)

16/07/2025

Resolutions

View PDF (3 pages)

10/07/2025

Registration of charge 021091680008, created on 2025-07-09

View PDF (16 pages)

07/07/2025

Registration of charge 021091680006, created on 2025-07-07

View PDF (24 pages)

07/07/2025

Registration of charge 021091680007, created on 2025-07-07

View PDF (23 pages)

23/12/2024

Termination of appointment of Ruth Gomez Balaguer as a secretary on 2024-12-20

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

13/12/2024

Change of details for Hocomm Ltd as a person with significant control on 2024-12-12

View PDF (2 pages)

18/10/2024

Termination of appointment of Timothy Nicholas Hall as a director on 2024-10-18

View PDF (1 pages)

18/10/2024

Termination of appointment of Kevin William Goodall as a director on 2024-10-18

View PDF (1 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

11/04/2024

Registered office address changed from , Artemis House Eboracum Way, Heworth Green, York, YO31 7RE, England to Floor 3, Artemis House Eboracum Way York YO31 7RE on 2024-04-11

View PDF (1 pages)

12/02/2024

Appointment of Mr Kevin Goodall as a director on 2024-01-31

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

16/06/2023

Secretary's details changed for Mrs Ruth Patterson on 2023-02-16

View PDF (1 pages)

07/06/2023

Appointment of Mr Jorden Jones as a director on 2023-06-07

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

23/08/2022

Appointment of Mrs Ruth Patterson as a secretary on 2022-08-17

View PDF (2 pages)

24/12/2021

Director's details changed for Miss Hazel Jayne Griffiths on 2021-12-20

View PDF (2 pages)

24/12/2021

Termination of appointment of Joel Ian Berwitz as a director on 2021-12-10

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

22/09/2021

Termination of appointment of Paul Lincoln Jenkins as a secretary on 2021-09-10

View PDF (1 pages)

06/08/2021

Appointment of Mr Timothy Nicholas Hall as a director on 2021-08-04

View PDF (2 pages)

06/08/2021

Termination of appointment of Paul Lincoln Jenkins as a director on 2021-08-06

View PDF (1 pages)

02/08/2021

Appointment of Mr Philip Mark Kelway Doye as a director on 2021-07-29

View PDF (2 pages)

02/08/2021

Appointment of Miss Hazel Jayne Griffiths as a director on 2021-07-29

View PDF (2 pages)

24/05/2021

Registered office address changed from , Second and Third Floors Artemis House Eboracum Way, York, YO31 7RE, England to Floor 3, Artemis House Eboracum Way York YO31 7RE on 2021-05-24

View PDF (1 pages)

24/05/2021

Registered office address changed from , East Moor House, Green Park Business Centre, Goose Lane Sutton-on-Forest, York North Yorkshire, YO61 1ET to Floor 3, Artemis House Eboracum Way York YO31 7RE on 2021-05-24

View PDF (1 pages)

10/04/2021

Memorandum and Articles of Association

View PDF (25 pages)

06/04/2021

Termination of appointment of Scott Antony Cattaneo as a director on 2021-03-31

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

18/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

25/08/2020

Resolutions

View PDF (3 pages)

25/08/2020

Change of name notice

View PDF (2 pages)

10/08/2020

Registration of charge 021091680005, created on 2020-08-04

View PDF (40 pages)

21/07/2020

Termination of appointment of Matthew Ben Griffin as a director on 2020-07-02

View PDF (1 pages)

30/01/2020

Resolutions

View PDF (27 pages)

02/01/2020

Previous accounting period extended from 2019-08-27 to 2019-12-31

View PDF (1 pages)

02/01/2020

Termination of appointment of Tracy Louise Barrow as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Termination of appointment of Colin John Williams as a director on 2019-12-31

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

11/12/2019

Appointment of Mr Joel Ian Berwitz as a director on 2019-12-01

View PDF (2 pages)

10/12/2019

Appointment of Mr Matthew Ben Griffin as a director on 2019-12-01

View PDF (2 pages)

31/05/2019

Appointment of Mr Paul Lincoln Jenkins as a secretary on 2019-05-21

View PDF (2 pages)

31/05/2019

Termination of appointment of Brynmor Roberts as a secretary on 2019-05-21

View PDF (1 pages)

31/05/2019

Termination of appointment of Colin John Williams as a director on 2019-05-21

View PDF (1 pages)

31/05/2019

Termination of appointment of Dennis Hoban as a director on 2019-05-21

View PDF (1 pages)

31/05/2019

Termination of appointment of Brynmor Roberts as a director on 2019-05-21

View PDF (1 pages)

31/05/2019

Appointment of Mr Scott Antony Cattaneo as a director on 2019-05-21

View PDF (2 pages)

31/05/2019

Appointment of Mr Paul Lincoln Jenkins as a director on 2019-05-21

View PDF (2 pages)

31/05/2019

Appointment of Tracy Louise Barrow as a director on 2019-05-21

View PDF (2 pages)

31/05/2019

Rectified The TM01 was removed from the public register on 12/08/2019 as it was factually inaccurate or was derived from something factually inaccurate.

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07/03/2019

Full accounts made up to 2018-08-31

View PDF (27 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-08-31

View PDF (27 pages)

08/01/2017

Full accounts made up to 2016-08-31

View PDF (29 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

15/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

09/12/2015

Full accounts made up to 2015-08-31

View PDF (22 pages)

12/01/2015

Full accounts made up to 2014-08-31

View PDF (21 pages)

23/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

24/12/2013

Full accounts made up to 2013-08-31

View PDF (20 pages)

09/10/2013

Termination of appointment of Sandra Gannon as a director

View PDF (1 pages)

26/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

28/12/2012

Full accounts made up to 2012-08-31

View PDF (20 pages)

22/02/2012

Director's details changed for Colin John Williams on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for Brynmor Roberts on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for Dennis Hoban on 2012-02-22

View PDF (2 pages)

22/02/2012

Secretary's details changed for Brynmor Roberts on 2012-02-22

View PDF (1 pages)

22/02/2012

Director's details changed for Ms Sandra Claire Gannon on 2012-02-22

View PDF (2 pages)

30/12/2011

Full accounts made up to 2011-08-31

View PDF (22 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

07/06/2011

Appointment of Ms Sandra Claire Gannon as a director

View PDF (2 pages)

03/02/2011

Full accounts made up to 2010-08-31

View PDF (23 pages)

22/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

06/01/2010

Full accounts made up to 2009-08-31

View PDF (22 pages)

06/01/2010

Director's details changed for Colin John Williams on 2010-01-05

View PDF (2 pages)

08/01/2009

Full accounts made up to 2008-08-31

View PDF (21 pages)

06/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

05/04/2008

Full accounts made up to 2007-08-31

View PDF (21 pages)

02/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2007

Accounts made up to 2006-08-31

View PDF (21 pages)

08/05/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

21/02/2006

Accounts made up to 2005-08-31

View PDF (21 pages)

21/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Accounts made up to 2004-08-31

View PDF (19 pages)

10/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (1 pages)

10/02/2004

Accounts made up to 2003-08-31

View PDF (21 pages)

14/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

13/01/2003

Accounts made up to 2002-08-31

View PDF (17 pages)

23/12/2002

Return made up to 14/12/02; full list of members

View PDF (8 pages)

10/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

29/11/2001

Accounts made up to 2001-08-31

View PDF (18 pages)

26/11/2001

Director resigned

View PDF (1 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Accounts made up to 2000-08-31

View PDF (20 pages)

30/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

23/10/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

15/02/2000

Accounts made up to 1999-08-31

View PDF (17 pages)

28/01/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/01/2000

Resolutions

View PDF (0 pages)

28/01/2000

Resolutions

View PDF (2 pages)

21/01/2000

Auditor's resignation

View PDF (1 pages)

19/01/2000

Return made up to 14/12/99; full list of members

View PDF (9 pages)

13/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1999

Auditor's resignation

View PDF (1 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1999

Accounts made up to 1998-08-31

View PDF (19 pages)

13/01/1999

Return made up to 14/12/98; change of members

View PDF (6 pages)

08/06/1998

New director appointed

View PDF (0 pages)

19/05/1998

Accounts made up to 1997-08-31

View PDF (18 pages)

23/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

Registered office changed on 23/01/98 from:\po box 256, viking house, lysander close, york YO3 4QX

View PDF (1 pages)

12/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

22/12/1997

Resolutions

View PDF (18 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Resolutions

View PDF (18 pages)

10/06/1997

Accounts made up to 1996-08-31

View PDF (16 pages)

16/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

21/04/1996

Amended accounts made up to 1994-08-31

View PDF (16 pages)

21/04/1996

Accounts made up to 1995-08-31

View PDF (7 pages)

21/04/1996

Ad 24/05/93--------- £ si 98@1

View PDF (2 pages)

11/01/1996

Ad 11/12/95--------- £ si 98@1

View PDF (2 pages)

11/01/1996

Return made up to 14/12/95; change of members

View PDF (6 pages)

30/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

10/01/1995

Return made up to 14/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/06/1994

Accounts for a small company made up to 1993-08-31

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05/01/1994

Return made up to 14/12/93; full list of members

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31/12/1993

Particulars of mortgage/charge

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03/03/1993

Accounting reference date extended from 28/02 to 27/08

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06/01/1993

Director resigned

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06/01/1993

Accounts for a small company made up to 1992-02-28

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17/12/1992

Return made up to 14/12/92; no change of members

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07/10/1992

Registered office changed on 07/10/92 from:\6 almsford house, beckfield lane, york YO2 5PA

View PDF (0 pages)

08/01/1992

Return made up to 14/12/91; no change of members

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08/01/1992

Accounts for a small company made up to 1991-02-28

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07/02/1991

Accounts for a small company made up to 1990-02-28

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15/01/1991

Return made up to 14/12/90; full list of members

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10/07/1990

New director appointed

View PDF (0 pages)

09/07/1990

New director appointed

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09/02/1990

Accounts for a dormant company made up to 1989-02-28

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09/02/1990

Return made up to 14/12/89; full list of members

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02/06/1989

Accounting reference date shortened from 31/03 to 28/02

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16/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1989

Registered office changed on 16/05/89 from:\queensborough house, 2 claremont road, surbiton, KT6 4QU

View PDF (0 pages)

09/03/1989

Particulars of mortgage/charge

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05/02/1989

Accounts for a dormant company made up to 1988-03-31

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05/02/1989

Resolutions

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05/02/1989

Return made up to 25/09/88; full list of members

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05/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1989

Registered office changed on 05/02/89 from:\84 stamford hill, london, N16 6XS

View PDF (0 pages)

11/03/1987

Incorporation

View PDF (11 pages)

11/03/1987

Incorporation

View PDF (12 pages)

11/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Bumby, Craig Trevor	Director	01/06/1998 - 31/10/2001	6
Doye, Philip Mark Kelway	Director	29/07/2021 - Present	34
Sagar, Hazel Jayne	Director	29/07/2021 - Present	16
Goodall, Kevin	Director	31/01/2024 - 18/10/2024	9
Jenkins, Paul Lincoln	Director	21/05/2019 - 06/08/2021	7

Persons with Significant Control

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

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Description

About BOXXE LIMITED

BOXXE LIMITED is an(a) Active company incorporated on 11/03/1987 with the registered office located at Floor 3, Artemis House, Eboracum Way, York YO31 7RE. There are currently 3 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 BOXXE LIMITED?

BOXXE LIMITED is currently Active. It was registered on 11/03/1987 .

Where is BOXXE LIMITED located?

BOXXE LIMITED is registered at Floor 3, Artemis House, Eboracum Way, York YO31 7RE.

What does BOXXE LIMITED do?

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

What is the latest filing for BOXXE LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-13 with no updates.