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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.
Watch Company
Status
Active
Active since
incorporation
Company No
14422481
Private limited company
Age
3 years
Incorporated
17 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2025
(19 days ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(11 months remaining)
Last change occurred
18 days ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Boxbar Tech Ltd
Contact
Update Details
Address
9 Kerry Street
Horsforth
Leeds
LS18 4AW
England
Address changed on
7 Feb 2024
(1 year 9 months ago)
Previous address was
3 Park Square East Leeds LS1 2NE England
Companies in LS18 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
40
Controllers (PSC)
2
James Bott
Director • British • Lives in England • Born in Mar 1984
Andrew John Thubron
Director • British • Lives in England • Born in Jun 1988
Reshad Sulleman Haroon Hossenally
Director • British • Lives in England • Born in May 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
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£112.28K
Turnover
Unreported
Employees
2
Total Assets
£259.01K
Total Liabilities
-£54.44K
Net Assets
£204.57K
Debt Ratio (%)
21%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 31 Oct 2025
Confirmation Submitted
18 Days Ago on 17 Oct 2025
Mr James Bott Appointed
1 Month Ago on 11 Sep 2025
Mr Andrew John Thubron (PSC) Details Changed
11 Months Ago on 17 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Nov 2024
Mr Andrew John Thubron Details Changed
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Incorporated
3 Years Ago on 17 Oct 2022
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Documents
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
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 3 Sep 2024
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Repayment History
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