Menna Overview
Here’s a quick overview of BOXXE LIMITED 👀 — a York based business that started in 1987.
BOXXE LIMITED
- Company statusactive
- Company No02109168
- Age39 years 4 months Incorporated 11 March 1987
- Officers3
Address
Floor 3, Artemis House, Eboracum Way, York, YO31 7RE, England
BOXXE LIMITED is an active company incorporated on 11 March 1987 and based in York, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Resolution
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYE, Philip Mark Kelway | director | Dec 1967 | 29 Jul 2021 |
| JONES, Jorden | director | Jul 1982 | 07 Jun 2023 |
| SAGAR, Hazel Jayne | director | Jan 1982 | 29 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boxxe Holdings Limited | 06 Apr 2016 |
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DOYE, Philip Mark Kelway are mutual persons.
DOYE, Philip Mark Kelway are mutual persons.
DOYE, Philip Mark Kelway, SAGAR, Hazel Jayne are mutual persons.
DOYE, Philip Mark Kelway are mutual persons.
DOYE, Philip Mark Kelway are mutual persons.
DOYE, Philip Mark Kelway are mutual persons.
DOYE, Philip Mark Kelway are mutual persons.
SAGAR, Hazel Jayne, ROBERTS, Brynmor, BARROW, Tracy Louise, CATTANEO, Scott Antony, HOBAN, Dennis, JENKINS, Paul Lincoln are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
SAGAR, Hazel Jayne are mutual persons.
GAERTNER, David Leonard Lewis Eugene are mutual persons.
GAERTNER, David Leonard Lewis Eugene are mutual persons.
BUMBY, Craig Trevor are mutual persons.
GOODALL, Kevin William are mutual persons.
GOODALL, Kevin William are mutual persons.
GOODALL, Kevin William are mutual persons.
GRIFFIN, Matthew Ben are mutual persons.
JENKINS, Paul Lincoln are mutual persons.
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DOYE, Philip Mark Kelway are mutual persons.
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Here’s a quick overview of BOXXE LIMITED 👀 — a York based business that started in 1987.