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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 London, Greater London. 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 (4 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (8 months remaining)
Last change occurred 4 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 (7 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 9 Jan 2026 (1 month ago)
Previous address was 9 Kerry Street Horsforth Leeds LS18 4AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
40
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1988
Director • PSC • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hossenally Holdings Ltd
Reshad Sulleman Haroon Hossenally is a mutual person.
Active
Sixth Wave Ltd
Scott Martin is a mutual person.
Active
Unity Coffee Technologies Limited
Scott Martin 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
Commn Grounds Limited
Scott Martin 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
Mr Scott Martin Appointed
27 Days Ago on 19 Jan 2026
Registered Address Changed
1 Month Ago on 9 Jan 2026
Accounting Period Extended
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
3 Months Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Oct 2025
Mr James Bott Appointed
5 Months Ago on 11 Sep 2025
Mr Andrew John Thubron (PSC) Details Changed
1 Year 3 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Nov 2024
Mr Andrew John Thubron Details Changed
1 Year 3 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Apr 2024
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Documents
Appointment of Mr Scott Martin as a director on 19 January 2026
Submitted on 21 Jan 2026
Registered office address changed from 9 Kerry Street Horsforth Leeds LS18 4AW England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 9 January 2026
Submitted on 9 Jan 2026
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
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
Confirmation statement made on 16 October 2024 with updates
Submitted on 17 Nov 2024
Repayment History
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