Menna Overview
Here’s a quick overview of BOXBAR TECH LTD 👀 — a London based business that started in 2022.
BOXBAR TECH LTD
- Company statusactive
- Company No14422481
- Age4 years 1 month Incorporated 17 October 2022
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
BOXBAR TECH LTD is an active company incorporated on 17 October 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 22 Oct 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 21 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Jan 2026
Change Account Reference Date Company Current Extended
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2025
Change Person Director Company With Change Date
2 Years Ago on 18 Nov 2024
Capital Allotment Shares
2 Years Ago on 17 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2024
Resolution
2 Years Ago on 27 Oct 2024
Capital Allotment Shares
2 Years Ago on 10 Oct 2024
Resolution
2 Years Ago on 03 Sep 2024
Capital Allotment Shares
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Incorporation Company
4 Years Ago on 17 Oct 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTT, James | director | Mar 1984 | 11 Sept 2025 |
| HOSSENALLY, Reshad Sulleman Haroon | director | May 1988 | 17 Oct 2022 |
| MARTIN, Scott | director | Dec 1969 | 19 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew John Thubron | Jun 1988 | 17 Oct 2022 |
| Mr Reshad Sulleman Haroon Hossenally | May 1988 | 17 Oct 2022 |
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Menna Overview
Here’s a quick overview of BOXBAR TECH LTD 👀 — a London based business that started in 2022.