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Boxsoft Ltd

Boxsoft Ltd is a dormant company incorporated on 17 May 2022 with the registered office located in Liverpool, Merseyside. Boxsoft Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14110934
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Hanover Buildings
11-13 Hanover Street
Liverpool
Merseyside
L1 3DN
United Kingdom
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 11-13 Hanover Street Liverpool L1 3DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Feb 1967
Alpha Ludus Holding Limited
PSC
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Mutual Companies
Alpha Ludus Holding Limited
Philip John Stanley is a mutual person.
Active
Visa Applications Ltd
Philip John Stanley is a mutual person.
Active
AJR Business Services Ltd
James Joseph Rimmer is a mutual person.
Active
Love To Feel Ltd
Philip John Stanley is a mutual person.
Active
Brainbox X Ltd
Philip John Stanley is a mutual person.
Active
Al OLD Orchid Ltd
Philip John Stanley is a mutual person.
Active
The Water Board Limited
Philip John Stanley is a mutual person.
Active
Apply For Ltd
Philip John Stanley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Philip John Stanley Appointed
3 Months Ago on 14 Jul 2025
James Joseph Rimmer Resigned
3 Months Ago on 14 Jul 2025
Accounting Period Extended
5 Months Ago on 12 May 2025
Mr James Joseph Rimmer Details Changed
9 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Philip John Stanley Resigned
9 Months Ago on 13 Jan 2025
Mr James Joseph Rimmer Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr Philip John Stanley Details Changed
2 Years Ago on 31 Oct 2023
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Documents
Appointment of Mr Philip John Stanley as a director on 14 July 2025
Submitted on 15 Jul 2025
Termination of appointment of James Joseph Rimmer as a director on 14 July 2025
Submitted on 14 Jul 2025
Current accounting period extended from 31 May 2025 to 31 August 2025
Submitted on 12 May 2025
Director's details changed for Mr James Joseph Rimmer on 5 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Jan 2025
Termination of appointment of Philip John Stanley as a director on 13 January 2025
Submitted on 16 Jan 2025
Appointment of Mr James Joseph Rimmer as a director on 13 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Director's details changed for Mr Philip John Stanley on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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