BOXXED UP LTD

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BOXXED UP LTD

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Key Data

Status

Active

Company No.

12132769

Incorporation date

01/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield WS13 6HXCopy
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Latest events (Record since 01/08/2019)
dot icon04/02/2026
Director's details changed for Mr Mark Michael O'sullivan on 2026-02-03
dot icon29/01/2026
Confirmation statement made on 2026-01-29 with updates
dot icon29/01/2026
Cessation of Allinall Events Limited as a person with significant control on 2026-01-26
dot icon29/01/2026
Change of details for a person with significant control
dot icon08/12/2025
Director's details changed for Mr Raj Sharma on 2025-12-08
dot icon18/11/2025
Information not on the register a notification of an allotment of shares was removed on 18/11/2025 as it is no longer considered to form part of the register.
dot icon03/10/2025
-
dot icon01/10/2025
30/09/25 Statement of Capital gbp 100
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon30/09/2025
Appointment of Mr Raj Sharma as a director on 2025-09-30
dot icon16/09/2025
Termination of appointment of Emma Jane Jones as a director on 2025-09-04
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon11/12/2024
Certificate of change of name
dot icon28/10/2024
Second filing of Confirmation Statement dated 2024-10-21
dot icon24/10/2024
Second filing of Confirmation Statement dated 2024-09-20
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with updates
dot icon21/10/2024
Cessation of Mos Enterprises Holdings Ltd as a person with significant control on 2023-11-21
dot icon21/10/2024
Notification of Mark Michael O’Sullivan as a person with significant control on 2023-11-21
dot icon26/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon26/09/2024
Director's details changed for Mr Mark Michael O'sullivan on 2024-09-25
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon12/10/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon05/10/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon26/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon19/10/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon20/09/2021
Director's details changed for Mr Mark Michael O'sullivan on 2021-09-20
dot icon20/09/2021
Director's details changed for Mrs Emma Jane Jones on 2021-09-20
dot icon20/09/2021
Change of details for Mos Enterprises Holdings Ltd as a person with significant control on 2021-09-20
dot icon20/09/2021
Change of details for Allinall Events Limited as a person with significant control on 2021-09-20
dot icon02/12/2020
Registered office address changed from Unit 4, Three Spires House Station Road Lichfield WS13 6HX England to C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2020-12-02
dot icon02/12/2020
Registered office address changed from 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd England to Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2020-12-02
dot icon20/10/2020
Accounts for a dormant company made up to 2020-08-31
dot icon20/10/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon25/03/2020
Director's details changed for Mrs Emma Jane Jones on 2020-03-25
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with updates
dot icon20/09/2019
Notification of Mos Enterprises Holdings Ltd as a person with significant control on 2019-08-01
dot icon20/09/2019
Notification of Allinall Events Limited as a person with significant control on 2019-08-01
dot icon20/09/2019
Cessation of Mark Michael O'sullivan as a person with significant control on 2019-08-01
dot icon20/09/2019
Cessation of Emma Jane Jones as a person with significant control on 2019-08-01
dot icon01/08/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-30.50 % *

* during past year

Cash in Bank

£882.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.32K
-
0.00
1.27K
-
2022
1
34.29K
-
0.00
882.00
-
2022
1
34.29K
-
0.00
882.00
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

34.29K £Ascended693.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

882.00 £Descended-30.50 % *

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
O'sullivan, Mark Michael
Director
01/08/2019 - Present
20
Jones, Emma Jane
Director
01/08/2019 - 04/09/2025
4
Sharma, Raj
Director
30/09/2025 - Present
-

Persons with Significant Control

7
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 BOXXED UP LTD

BOXXED UP LTD is an(a) Active company incorporated on 01/08/2019 with the registered office located at C/O Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield WS13 6HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXXED UP LTD?

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BOXXED UP LTD is currently Active. It was registered on 01/08/2019 .

Where is BOXXED UP LTD located?

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BOXXED UP LTD is registered at C/O Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield WS13 6HX.

What does BOXXED UP LTD do?

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BOXXED UP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BOXXED UP LTD have?

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BOXXED UP LTD had 1 employees in 2022.

What is the latest filing for BOXXED UP LTD?

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The latest filing was on 04/02/2026: Director's details changed for Mr Mark Michael O'sullivan on 2026-02-03.