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Boxwise Foundation

Boxwise Foundation is an active company incorporated on 11 August 2023 with the registered office located in Derby, Derbyshire. Boxwise Foundation was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15064799
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
2 years
Incorporated 11 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 11 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Barn, King’S Newton Hall Main Street
Melbourne
Derby
DE73 8BX
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was 10th Floor 240 Blackfriars Road London SE1 8NW United Kingdom
Telephone
07740 708767
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Fire Service • British • Lives in UK • Born in Oct 1980
Director • Investor • British • Lives in Bahamas • Born in Jan 1980
Director • Professional Boxer • British • Lives in UK • Born in Jul 1990
Director • Solicitor • British • Lives in UK • Born in Jun 1979
Director • Ceo • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxwise London Cic
Richard Ogden is a mutual person.
Active
Mishcon Purpose Limited
Alexander Luke Rhodes is a mutual person.
Active
Team Rankin Ltd
Hannah Elizabeth Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£181.09K
Turnover
£306.58K
Employees
3
Total Assets
£191.29K
Total Liabilities
-£28.87K
Net Assets
£162.42K
Debt Ratio (%)
15%
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Richard Ogden Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Notification of PSC Statement
11 Months Ago on 18 Sep 2024
Alexander Luke Rhodes (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Hannah Elizabeth Rankin (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Richard Ogden (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Nicholas Peter Collingwood Maughan (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW United Kingdom to The Barn, King’S Newton Hall Main Street Melbourne Derby DE73 8BX on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Richard Ogden as a director on 3 December 2024
Submitted on 16 Dec 2024
Cessation of Alexander Luke Rhodes as a person with significant control on 31 July 2024
Submitted on 18 Sep 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 18 Sep 2024
Cessation of Nicholas Peter Collingwood Maughan as a person with significant control on 31 July 2024
Submitted on 18 Sep 2024
Cessation of Richard Ogden as a person with significant control on 31 July 2024
Submitted on 18 Sep 2024
Notification of a person with significant control statement
Submitted on 18 Sep 2024
Cessation of Hannah Elizabeth Rankin as a person with significant control on 31 July 2024
Submitted on 18 Sep 2024
Repayment History
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