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Boxxed Up Ltd

Boxxed Up Ltd is an active company incorporated on 1 August 2019 with the registered office located in Lichfield, Staffordshire. Boxxed Up Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12132769
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Fruition Accountancy Ltd Unit 4, Three Spires House
Station Road
Lichfield
WS13 6HX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Mar 1975
Allinall Events Limited
PSC
Mr Mark Michael O€™sullivan
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Banabay Limited
Mark Michael O'Sullivan is a mutual person.
Active
Mos Enterprises Holdings Ltd
Mark Michael O'Sullivan is a mutual person.
Dissolved
Ppe For The UK Limited
Mark Michael O'Sullivan is a mutual person.
Dissolved
Freetable UK Ltd
Mark Michael O'Sullivan is a mutual person.
Dissolved
Buyerr Limited
Mark Michael O'Sullivan is a mutual person.
Dissolved
Brands
Boxxedup
Boxxedup creates bespoke gift boxes tailored for various occasions, including corporate gifting and personal celebrations.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£112
Decreased by £216 (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.28K (-100%)
Total Liabilities
£0
Decreased by £52.32K (-100%)
Net Assets
£0
Increased by £51.04K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Mr Raj Sharma Appointed
23 Days Ago on 30 Sep 2025
Emma Jane Jones Resigned
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Mr Mark Michael O'sullivan Details Changed
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Mark Michael O’Sullivan (PSC) Appointed
1 Year 11 Months Ago on 21 Nov 2023
Mos Enterprises Holdings Ltd (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Submitted on 3 Oct 2025
30/09/25 Statement of Capital gbp 100
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Raj Sharma as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Emma Jane Jones as a director on 4 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Certificate of change of name
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 21 October 2024
Submitted on 28 Oct 2024
Second filing of Confirmation Statement dated 20 September 2024
Submitted on 24 Oct 2024
Notification of Mark Michael O’Sullivan as a person with significant control on 21 November 2023
Submitted on 21 Oct 2024
Repayment History
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