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Boxarr Limited

Boxarr Limited is an active company incorporated on 20 August 2003 with the registered office located in Bristol, Bristol. Boxarr Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04873279
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor
25 King Street
Bristol
BS1 4PB
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Windsor House Cornwall Road Harrogate HG1 2PW England
Telephone
01179114762
Email
Available in Endole App
Website
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Aug 1965
Director • Chartered Certified Accountant • Polish • Lives in Poland • Born in Oct 1988
Director • Chartered Accountant • British • Lives in England • Born in Feb 1959
Ip2ipo Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Instruments Pension Trustee Limited
Mr Roger James Humm is a mutual person.
Active
Symetrica Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Salunda Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Roger Humm Limited
Mr Roger James Humm is a mutual person.
Active
CTGFT Limited
Mr Robin Mark Young is a mutual person.
Active
Brainomix Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Pervasid Limited
Parkwalk Advisors Ltd is a mutual person.
Active
Ionix Advanced Technologies Ltd
Parkwalk Advisors Ltd is a mutual person.
Active
Brands
BOXARR
BOXARR is a software platform that allows organizations to create, manage, and evolve Digital Twin models of complex systems and processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163.98K
Decreased by £3.87K (-2%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£417.13K
Decreased by £170.75K (-29%)
Total Liabilities
-£523.38K
Decreased by £308.77K (-37%)
Net Assets
-£106.25K
Increased by £138.02K (-57%)
Debt Ratio (%)
125%
Decreased by 16.08% (-11%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Roger Humm Limited (PSC) Resigned
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Inspection Address Changed
1 Year Ago on 16 Aug 2024
Roger Humm Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mnl (Parkwalk) Nominees Limited (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Parkwalk Advisors Ltd Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mrs Aneta Skiba Details Changed
1 Year 3 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Sub-division of shares on 6 November 2024
Submitted on 21 Nov 2024
Cessation of Roger Humm Limited as a person with significant control on 6 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 27 Aug 2024
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Desklodge House 2 Redcliffe Way Bristol BS1 6NL
Submitted on 16 Aug 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Termination of appointment of Parkwalk Advisors Ltd as a director on 2 August 2024
Submitted on 9 Aug 2024
Repayment History
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