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Boxed Solutions Limited

Boxed Solutions Limited is an active company incorporated on 14 June 2023 with the registered office located in Bristol, Gloucestershire. Boxed Solutions Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14936664
Private limited company
Age
2 years 2 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 14 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 6, Bristol Science Park Dirac Crescent
Emersons Green
Bristol
BS16 7FR
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Aug 1962
Mr Peter Ellis Tuch
PSC • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Insite Holdco Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Boxed Light Holdings Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Boxed Heat Services Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Prestige South Services Limited
Michael Andrew Button and Peter Ellis Tuch are mutual people.
Active
Tuch Consulting Limited
Peter Ellis Tuch is a mutual person.
Active
Insite Energy Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Management Services Limited
Peter Ellis Tuch is a mutual person.
Active
Boxed Energy Limited
Peter Ellis Tuch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£959.65K
Total Liabilities
-£521.71K
Net Assets
£437.94K
Debt Ratio (%)
54%
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Peter Ellis Tuch (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Peter Ellis Tuch Details Changed
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
6 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 12 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 6 Mar 2024
Peter Ellis Tuch (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 30 Jun 2025
Change of details for Mr Peter Ellis Tuch as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Peter Ellis Tuch on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 6 Mar 2025
Registered office address changed from Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD United Kingdom to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 21 Jun 2024
Purchase of own shares.
Submitted on 12 Apr 2024
Cancellation of shares. Statement of capital on 1 March 2024
Submitted on 6 Mar 2024
Cessation of Andrew Roberts as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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