Company information:
Boxarr Limited (No: 04873279)
Address: FIRST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, ENGLAND
Status: Operating Company
Incorporated: 20-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 58290 - Other software publishing
Current Director: ROGER JAMES HUMM ( DOB: Feb-1959 From: Apr-2023 )
Current Director: PARKWALK ADVISORS LIMITED ( From: Apr-2018 )
Current Director: PARKWALK ADVISORS LTD ( From: Apr-2018 )
Current Director: ANETA SKIBA ( DOB: Oct-1988 From: May-2024 )
Current Director: ROBIN MARK YOUNG ( DOB: Aug-1965 From: Apr-2018 )
Current Secretary: IP2IPO SERVICES LIMITED ( From: Sep-2017 )
Resigned Director: DAVID SPENCER EDWARDS ( DOB: Apr-1960 From: Aug-2005 To: Sep-2006 )
Resigned Director: KELVIN FRANK HARRISON ( DOB: Jun-1955 From: May-2015 To: Mar-2018 )
Resigned Director: IP2IPO SERVICES LIMITED ( From: Jul-2014 To: Oct-2022 )
Resigned Director: RODNEY DESMOND JONES ( DOB: Mar-1952 From: Jan-2007 To: Jan-2010 )
Resigned Director: DAVID ANTHONY MUSHIN ( DOB: Jun-1956 From: Sep-2005 To: Nov-2016 )
Resigned Director: ALASDAIR GAVIN PETTIGREW ( DOB: Sep-1967 From: Nov-2012 To: Oct-2018 )
Resigned Director: IAN ARTHUR GEORGES POCCACHARD ( From: Aug-2003 To: Mar-2018 )
Resigned Director: CHRISTOPHER SIMON REYNOLDS ( DOB: Aug-1973 From: Apr-2018 To: Jan-2024 )
Resigned Director: JAMES PATRICK SCANLAN ( From: Aug-2003 To: Mar-2018 )
Resigned Director: COLIN GEORGE TERRY ( DOB: Aug-1943 From: Feb-2017 To: Jan-2023 )
Resigned Director: CHARLES STEPHEN WINWARD ( DOB: Sep-1969 From: Sep-2011 To: Apr-2014 )
Resigned Secretary: DAVID SPENCER EDWARDS ( DOB: Apr-1960 From: Aug-2005 To: Sep-2006 )
Resigned Secretary: GREG FRANCIS ( From: Jul-2017 To: Sep-2017 )
Resigned Secretary: HADDLETON & CO LIMITED ( From: Sep-2020 To: Dec-2023 )
Resigned Secretary: IAN ARTHUR GEORGES POCCACHARD ( From: Nov-2006 To: Jul-2017 )
Resigned Secretary: MARY SCANLAN ( From: Aug-2003 To: Aug-2005 )
Persons of Significant Control:
Ip2ipo Limited, 2nd Floor, 3 Pancras Square, London, N1C 4AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian Arthur Georges Poccachard, 2nd Floor, 3 Pancras Square, London, N1C 4AG, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-07)
Mr David Anthony Mushin, 2nd Floor, 3 Pancras Square, London, N1C 4AG, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-07)
Mr Alasdair Gavin Pettigrew, 2nd Floor, 3 Pancras Square, London, N1C 4AG, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-07)
Mr James Patrick Scanlan, 2nd Floor, 3 Pancras Square, London, N1C 4AG, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-07)
Mr Kelvin Frank Harrison, 2nd Floor, 3 Pancras Square, London, N1C 4AG, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-07)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 2,261 | 2,676 | 2261.0,2676.0 |
| Current assets | 1,109,796 | 585,208 | 1109796.0,585208.0 |
| Current assets / Debtors | 401,799 | 417,362 | 401799.0,417362.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 255,061 | 318,148 | 255061.0,318148.0 |
| Current assets / Cash at bank and on hand | 707,997 | 167,846 | 707997.0,167846.0 |
| Net current assets (liabilities) | 90,921 | -246,941 | 90921.0,-246941.0 |
| Creditors / Trade creditors / trade payables | 30,581 | 27,216 | 30581.0,27216.0 |
| Net assets (liabilities) | 93,182 | -244,265 | 93182.0,-244265.0 |
| Equity / share capital and reserves | 93,182 | -244,265 | 93182.0,-244265.0 |