Company information:
Boxlogix Limited (No: 07606876)
Address: OPTIONS HOUSE SILVERDALE BUSINESS PARK, SILVERDALE, NEWCASTLE, ST5 6PA, ENGLAND
Status: Active
Incorporated: 18-Apr-2011
Accounts Next Due: 19-Mar-2020
Next Confirmation Statement Due: 14-Aug-2020
Industry Class: 99999 - Dormant Company
Current Director: ROBIN BENJAMIN BARNETT ( DOB: Mar-1958 From: Apr-2011 )
Current Director: JANET SIMMONS BARNETT ( DOB: May-1959 From: Apr-2011 )
Current Director: PAUL THOMAS URE ( DOB: Aug-1961 From: Jul-2019 )
Resigned Director: ROBIN BENJAMIN BARNETT ( DOB: Mar-1958 From: Apr-2011 To: Jul-2019 )
Resigned Director: JANET SIMMONS BARNETT ( DOB: May-1959 From: Apr-2011 To: Jul-2019 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Apr-2011 To: Apr-2011 )
Persons of Significant Control:
Options Management Limited, Options House Silverdale Business Park, Silverdale, Newcastle, ST5 6PA, England: Ownership of shares – 75% or more (Notified: 2019-07-31)
Mr Robin Benjamin Barnett, 12 Kibbles Brow, Bromley Cross, Bolton, BL7 9PD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-07-31)
Company Accounts Summary (£)
| Item | 2015-12 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 41,175 | 0.0,41175.0,0.0,0.0 | |||
| Current assets | 1 | 1,703 | 1.0,1703.0,0.0,0.0 | ||
| Current assets / Debtors | 1,631 | 0.0,1631.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1 | 72 | 1.0,72.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1 | -39,623 | 1.0,-39623.0,0.0,0.0 | ||
| Total assets less current liabilities | 1 | 1,552 | 1.0,1552.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1,552 | 1 | 1 | 1.0,1552.0,1.0,1.0 |