BOXGENIX LTD
34 BROOKSIDE ESTATE, CHALGROVE, OXFORD OX44 7SQ- Active
- Private Limited Company
- Company No. 12047995
- Last Updated: 01 Mar 2024
Company Profile
BOXGENIX LTD was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in OXFORD. BOXGENIX LTD has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 5 years 5 months.
| Name | BOXGENIX LTD |
|---|---|
| Company number | 12047995 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BROOKSIDE ESTATE CHALGROVE OXFORD OX44 7SQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Diana Rabago Nationality: Filipino |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Henry Holmes Nationality: British |
Dates: Wednesday, June 12, 2019 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (53 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 10 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOXGENIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOXGENIX LTD | 12 Jun 2019 |