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Boxtray Ltd

Boxtray Ltd is an active company incorporated on 28 November 2017 with the registered office located in Hartlepool, County Durham. Boxtray Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11086000
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Ultra Tax Ltd The Old Brewery Business Centre
Castle Eden
Hartlepool
TS27 4SU
United Kingdom
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Czech • Lives in England • Born in Jul 1979 • SR Program Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Callaflow Ltd
Renata Heranova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£80.78K
Increased by £80.78K (%)
Total Liabilities
-£98.36K
Increased by £88.74K (+922%)
Net Assets
-£17.58K
Decreased by £7.96K (+83%)
Debt Ratio (%)
122%
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Ms Renata Heranova Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Ms Renata Heranova (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Registered office address changed from Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW England to C/O Ultra Tax Ltd the Old Brewery Business Centre Castle Eden Hartlepool TS27 4SU on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England to Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 1 Mar 2024
Change of details for Ms Renata Heranova as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Ms Renata Heranova on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 28 February 2023 with updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Aug 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 5 Dec 2022
Repayment History
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