BOXCHAIN LIMITED

PURLEY COTTAGE CHAPEL LANE, SWAY, LYMINGTON  SO41 6BS
  • Active
  • Private Limited Company
  • Company No. 11276601
  • Last Updated: 01 Mar 2024

Company Profile

BOXCHAIN LIMITED was incorporated on Monday, March 26, 2018 as a Private Limited Company with registered address in LYMINGTON. BOXCHAIN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 29 days.

Name BOXCHAIN LIMITED
Company number 11276601
Company type Private Limited Company
Incorporation date 26 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address PURLEY COTTAGE CHAPEL LANE
SWAY
LYMINGTON
SO41 6BS
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
Cog And Wire Limited High Street, SO41 9AP Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
Flo Group Limited 10 Temple Back, BS1 6FL Dates: Tuesday, September 18, 2018 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Jonathan Harvey Nationality: British Dates: Monday, March 26, 2018 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOXCHAIN LIMITED.

Previous Names

Name Change Date
BOXCHAIN LIMITED 26 Mar 2018