Menna Overview
Here’s a quick overview of BOXXED UP LTD 👀 — a Lichfield based business that started in 2019.
BOXXED UP LTD
- Company statusactive
- Company No12132769
- Age6 years 11 months Incorporated 1 August 2019
- Officers2
Address
C/O Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, WS13 6HX, England
BOXXED UP LTD is an active company incorporated on 1 August 2019 and based in Lichfield, England. The company was registered 7 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Legacy
8 Months Ago on 18 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 03 Oct 2025
Confirmation Statement
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Certificate Change Of Name Company
1 Year Ago on 11 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SULLIVAN, Mark Michael | director | Mar 1975 | 01 Aug 2019 |
| SHARMA, Ranjeev Kumar | director | May 1972 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Michael O’Sullivan | Mar 1975 | 21 Nov 2023 |
| Mos Enterprises Holdings Ltd | 01 Aug 2019 | |
| Mrs Emma Jane Jones | Sep 1990 | 01 Aug 2019 |
| Mr Mark Michael O'Sullivan | Mar 1975 | 01 Aug 2019 |
| Allinall Events Limited | 01 Aug 2019 |
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O'SULLIVAN, Mark Michael are mutual persons.
O'SULLIVAN, Mark Michael are mutual persons.
BIRMINGHAM TECH CIC
O'SULLIVAN, Mark Michael are mutual persons.
WOMEN ACTING IN TODAY'S SOCIETY (W.A.I.T.S)
O'SULLIVAN, Mark Michael are mutual persons.
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Here’s a quick overview of BOXXED UP LTD 👀 — a Lichfield based business that started in 2019.