BOXARR LIMITED
FIRST FLOOR, 25 KING STREET, BRISTOL BS1 4PB- Active
- Private Limited Company
- Company No. 04873279
- Last Updated: 01 Mar 2024
Company Profile
BOXARR LIMITED was incorporated on Wednesday, August 20, 2003 as a Private Limited Company with registered address in BRISTOL. BOXARR LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years 2 months and 19 days.
| Name | BOXARR LIMITED |
|---|---|
| Company number | 04873279 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 25 KING STREET BRISTOL BS1 4PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mnl (Parkwalk) Nominees Limited London Wall, EC2Y 5AS |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Alasdair Gavin Pettigrew Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Kelvin Frank Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
right to appoint and remove directors
significant influence or control
|
| Mr James Patrick Scanlan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
right to appoint and remove directors
significant influence or control
|
| Mr Ian Arthur Georges Poccachard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
right to appoint and remove directors
significant influence or control
|
| Mr David Anthony Mushin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
right to appoint and remove directors
significant influence or control
|
| Ip2ipo Limited Pancras Square, N1C 4AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against BOXARR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXARR LIMITED | 20 Aug 2003 |
| ACSIAN LIMITED | 18 Feb 2008 |
| PLEXUS PLANNING LIMITED | 06 Jun 2015 |