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Boxlogic Consultants Limited

Boxlogic Consultants Limited is an active company incorporated on 9 October 2018 with the registered office located in London, Greater London. Boxlogic Consultants Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11613594
Private limited company
Age
6 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Boxlogic Consultants Limited
Contact
Address
5 Merchant Square
London
W2 1AY
England
Same address for the past 5 years
Telephone
0118 3094030
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Matthew Hopkins
Director • PSC • British • Lives in England • Born in Jun 1986
Mr Stuart Parsons
Director • PSC • Logistics Consultant • British • Lives in England • Born in Nov 1980
Nishit Nisudan
Director • Consultant • Indian • Lives in England • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
BoxLogic
BoxLogic is a logistics consultancy that provides support to businesses of all sizes in their operations.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£225.15K
Decreased by £27.61K (-11%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£269.65K
Decreased by £24.83K (-8%)
Total Liabilities
-£72.03K
Decreased by £16.92K (-19%)
Net Assets
£197.62K
Decreased by £7.91K (-4%)
Debt Ratio (%)
27%
Decreased by 3.49% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Shares Consolidated
4 Months Ago on 30 Apr 2025
Nishit Nisudan Resigned
4 Months Ago on 17 Apr 2025
Nishit Nisudan (PSC) Resigned
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Shares Cancelled
3 Years Ago on 12 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 17 May 2025
Consolidation of shares on 25 March 2025
Submitted on 30 Apr 2025
Cessation of Nishit Nisudan as a person with significant control on 17 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Nishit Nisudan as a director on 17 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 30 May 2023
Purchase of own shares.
Submitted on 12 Aug 2022
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Repayment History
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