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Boxfund 2 Limited

Boxfund 2 Limited is a dormant company incorporated on 24 September 2014 with the registered office located in Worthing, West Sussex. Boxfund 2 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09233965
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (10 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
BN11 1RL
England
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom
Telephone
01273579939
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Mar 1966
Mr Roger Leon Wade
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brands Incorporated Limited
Roger Leon Wade and Jennifer Simone Wade are mutual people.
Active
Boxpark Ltd
Roger Leon Wade is a mutual person.
Active
Boxpark Croydon Limited
Roger Leon Wade is a mutual person.
Active
Boxpark Trading Ltd
Roger Leon Wade is a mutual person.
Active
Boxpark 2 Limited
Roger Leon Wade is a mutual person.
Active
Boxpark Trading 2 Limited
Roger Leon Wade is a mutual person.
Active
Beachbox Shoreham Limited
Roger Leon Wade is a mutual person.
Active
Boxpark Brands Limited
Roger Leon Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.8K
Same as previous period
Total Liabilities
-£101
Same as previous period
Net Assets
£12.7K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Mrs Jennifer Simone Wade Details Changed
2 Months Ago on 6 Jul 2025
Mr Roger Leon Wade Details Changed
2 Months Ago on 6 Jul 2025
Mr Roger Leon Wade (PSC) Details Changed
2 Months Ago on 6 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Mrs Jennifer Simone Wade Appointed
2 Years 6 Months Ago on 22 Feb 2023
Mr Roger Leon Wade Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Director's details changed for Mrs Jennifer Simone Wade on 6 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Roger Leon Wade on 6 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Roger Leon Wade as a person with significant control on 6 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 Apr 2023
Change of name with request to seek comments from relevant body
Submitted on 21 Mar 2023
Certificate of change of name
Submitted on 21 Mar 2023
Repayment History
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