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Boxxe GP

Boxxe GP is an active company incorporated on 21 August 2024 with the registered office located in York, North Yorkshire. Boxxe GP was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15909743
Private unlimited company
Age
1 year 4 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (4 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Floor 3, Artemis House Eboracum Way
Heworth
York
Yorkshire
YO31 7RE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1967
Director • Accountant • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Mar 1968
Philip Mark Kelway Doye
PSC • British • Lives in UK • Born in Dec 1967
Wendy Margaret Doye
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxxe Investments
Wendy Margaret Doye and Darren Alexander Henry are mutual people.
Active
Boxxe Limited
Philip Mark Kelway Doye is a mutual person.
Active
Boxxe Group Limited
Philip Mark Kelway Doye is a mutual person.
Active
Caerus Assets Limited
Philip Mark Kelway Doye is a mutual person.
Active
Software Box Limited
Philip Mark Kelway Doye is a mutual person.
Active
Regents Park Special Purpose 2 LLP
Philip Mark Kelway Doye is a mutual person.
Active
Financials
Boxxe GP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr Philip Mark Kelway Doye Appointed
1 Year 1 Month Ago on 29 Oct 2024
Wendy Margaret Doye Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mrs Wendy Margaret Doye (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Philip Mark Kelway Doye (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Philip Mark Kelway Doye Resigned
1 Year 2 Months Ago on 30 Sep 2024
Wendy Margaret Doye Resigned
1 Year 2 Months Ago on 30 Sep 2024
Incorporated
1 Year 4 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 3 Nov 2025
Appointment of Mr Philip Mark Kelway Doye as a director on 29 October 2024
Submitted on 5 Dec 2024
Appointment of Wendy Margaret Doye as a director on 29 October 2024
Submitted on 15 Nov 2024
Change of details for Philip Mark Kelway Doye as a person with significant control on 30 September 2024
Submitted on 1 Nov 2024
Change of details for Mrs Wendy Margaret Doye as a person with significant control on 30 September 2024
Submitted on 1 Nov 2024
Termination of appointment of Wendy Margaret Doye as a director on 30 September 2024
Submitted on 29 Oct 2024
Termination of appointment of Philip Mark Kelway Doye as a director on 30 September 2024
Submitted on 29 Oct 2024
Incorporation
Submitted on 21 Aug 2024
Repayment History
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