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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 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14422481
Private limited company
Age
2 years 10 months
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Oct31 Oct 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
9 Kerry Street
Horsforth
Leeds
LS18 4AW
England
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 3 Park Square East Leeds LS1 2NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
33
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in England • Born in May 1988
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1988
Andrew John Thubron
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hossenally Holdings Ltd
Mr Reshad Sulleman Haroon Hossenally is a mutual person.
Active
Otbvendors Ltd
Mr Reshad Sulleman Haroon Hossenally is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 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%
Latest Activity
Mr Andrew John Thubron (PSC) Details Changed
9 Months Ago on 17 Nov 2024
Confirmation Submitted
9 Months Ago on 17 Nov 2024
Mr Andrew John Thubron Details Changed
9 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Incorporated
2 Years 10 Months Ago on 17 Oct 2022
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Documents
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
Resolutions
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 20 Feb 2024
Repayment History
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