Menna Overview
Here’s a quick overview of BOXMATE LTD 👀 — a Cheshire, United Kingdom based business that started in 2016.
BOXMATE LTD
- Company statusactive
- Company No10058584
- Age10 years 4 months Incorporated 11 March 2016
- Officers3
Address
3rd Floor Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT, England
BOXMATE LTD is an active company incorporated on 11 March 2016 and based in Cheshire, United Kingdom, England. The company was registered 10 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)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
10 Months Ago on 15 Sep 2025
Memorandum Articles
10 Months Ago on 15 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 10 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 29 Aug 2025 | |
| AGOSTINO, John Clifton | director | May 1982 | 29 Aug 2025 |
| SHANAHAN, Patrick Timothy | director | Aug 1984 | 29 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ds Bidco Limited | 29 Aug 2025 | |
| Mr Danny Michael Redfern | Jan 1990 | 06 Apr 2016 |
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Here’s a quick overview of BOXMATE LTD 👀 — a Cheshire, United Kingdom based business that started in 2016.