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Boks International Limited

Boks International Limited is an active company incorporated on 14 March 2017 with the registered office located in London, Greater London. Boks International Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10668342
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months 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 (11 months remaining)
Address
King's House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
020 36037678
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Marketing Manager • British • Lives in UK • Born in Apr 1988
Director • None • British • Lives in UK • Born in Jan 1982
Director • Marketing Manager • British • Lives in UK • Born in Jan 1979
Director • Business Development Manager • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Boks Holdings Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Group Holdings Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Central Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Financial Planning Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
Homel4nd Limited
Grant David Bartholomew and Jessica-Marie Bartholomew are mutual people.
Active
TC Accountants 010 Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Outsourcing Limited
Grant David Bartholomew is a mutual person.
Active
TC Bidco Limited
Grant David Bartholomew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.03K
Increased by £43.18K (+140%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£234.08K
Increased by £92.6K (+65%)
Total Liabilities
-£233.34K
Increased by £92.48K (+66%)
Net Assets
£747
Increased by £125 (+20%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Jessica-Marie Bartholomew Appointed
1 Year 2 Months Ago on 11 Aug 2024
Mr Grant David Bartholomew Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Jessica-Marie Bartholomew as a director on 11 August 2024
Submitted on 17 Jun 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to King's House 9-10 Haymarket London SW1Y 4BP on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Grant David Bartholomew on 23 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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