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Boxbar Tech Ltd

Boxbar Tech Ltd is an active company incorporated on 17 October 2022 with the registered office located in Leeds, West Yorkshire. Boxbar Tech Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14422481
Private limited company
Age
3 years
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
9 Kerry Street
Horsforth
Leeds
LS18 4AW
England
Address changed on 7 Feb 2024 (1 year 10 months ago)
Previous address was 3 Park Square East Leeds LS1 2NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
40
Controllers (PSC)
2
Director • Entrepreneur • British • Lives in England • Born in May 1988
Director • Business Director • Lives in England • Born in Mar 1984
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1988
Andrew John Thubron
PSC • British • Lives in England • Born in Jun 1988
Mr Reshad Sulleman Haroon Hossenally
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hossenally Holdings Ltd
Reshad Sulleman Haroon Hossenally is a mutual person.
Active
Ef Ventures LLP
James Bott is a mutual person.
Active
Otbvendors Ltd
Reshad Sulleman Haroon Hossenally is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £1.1M (+984%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£2.16M
Increased by £1.9M (+732%)
Total Liabilities
-£303.56K
Increased by £249.12K (+458%)
Net Assets
£1.85M
Increased by £1.65M (+805%)
Debt Ratio (%)
14%
Decreased by 6.93% (-33%)
Latest Activity
Accounting Period Extended
14 Days Ago on 18 Dec 2025
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Mr James Bott Appointed
3 Months Ago on 11 Sep 2025
Mr Andrew John Thubron (PSC) Details Changed
1 Year 1 Month Ago on 17 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Nov 2024
Mr Andrew John Thubron Details Changed
1 Year 1 Month Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Appointment of Mr James Bott as a director on 11 September 2025
Submitted on 7 Oct 2025
Director's details changed for Mr Andrew John Thubron on 16 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 17 November 2024
Submitted on 17 Nov 2024
Change of details for Mr Andrew John Thubron as a person with significant control on 17 November 2024
Submitted on 17 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 10 Oct 2024
Repayment History
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