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Boxsaver Limited

Boxsaver Limited is a dissolved company incorporated on 8 June 2021 with the registered office located in Farnham, Surrey. Boxsaver Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13445034
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Address changed on 17 Jan 2023 (2 years 8 months ago)
Previous address was Windmill Cottage Outwood Common Outwood Redhill RH1 5PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1943
Director • PSC • Consultant • Australian • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brands Abroad Limited
Mr Peter Andrew Bohn is a mutual person.
Active
Lyndhurst Property Investments Limited
Ms Anna Louise Daniels is a mutual person.
Active
Anna Daniels Consultancy Ltd
Ms Anna Louise Daniels is a mutual person.
Active
Involved Investors Ltd
Ms Anna Louise Daniels is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Jun30 Sep 2023
Traded for 15 months
Cash in Bank
£26.78K
Increased by £26.78K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£40.19K
Increased by £40.09K (+40085%)
Total Liabilities
-£52.68K
Increased by £52.68K (%)
Net Assets
-£12.5K
Decreased by £12.6K (-12596%)
Debt Ratio (%)
131%
Increased by 131.1% (%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Shares Consolidated
2 Years 5 Months Ago on 21 Mar 2023
Ms Anna Louise Daniels Appointed
2 Years 7 Months Ago on 7 Feb 2023
Peter Andrew Bohn (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Paul Joseph Daniels (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 30 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jan 2024
Previous accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 16 Jan 2024
Resolutions
Submitted on 31 Oct 2023
Statement by Directors
Submitted on 31 Oct 2023
Solvency Statement dated 07/04/23
Submitted on 31 Oct 2023
Statement of capital on 31 October 2023
Submitted on 31 Oct 2023
Statement of capital following an allotment of shares on 13 July 2023
Submitted on 30 Oct 2023
Repayment History
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