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Boex Limited

Boex Limited is an active company incorporated on 28 October 2024 with the registered office located in London, Greater London. Boex Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16045119
Private limited company
Age
1 year
Incorporated 28 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 28 July 2026 (8 months remaining)
Address
78-80 Old Oak Common Lane
Savoy House, Savoy Circus
London
W3 7DA
United Kingdom
Address changed on 28 Oct 2025 (17 days ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Secretary • Secretary
Director • Canadian • Lives in Canada • Born in Jul 1962
Director • British • Lives in UK • Born in Jul 1963
Director • Canadian • Lives in Canada • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Financials
Boex Limited 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
Registered Address Changed
17 Days Ago on 28 Oct 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Carlos Lovrics (PSC) Resigned
11 Months Ago on 18 Dec 2024
Sean Andrew Copeland (PSC) Resigned
11 Months Ago on 18 Dec 2024
John Mark Benson Sutcliffe (PSC) Appointed
11 Months Ago on 18 Dec 2024
Simon David Joseph Osborne (PSC) Appointed
11 Months Ago on 18 Dec 2024
Mr John Mark Benson Sutcliffe Appointed
1 Year Ago on 4 Nov 2024
Mr Simon David Joseph Osborne Appointed
1 Year Ago on 4 Nov 2024
Incorporated
1 Year Ago on 28 Oct 2024
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Documents
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 78-80 Old Oak Common Lane Savoy House, Savoy Circus London W3 7DA on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Cessation of Sean Andrew Copeland as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Notification of John Mark Benson Sutcliffe as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Carlos Lovrics as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Notification of Simon David Joseph Osborne as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Simon David Joseph Osborne as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr John Mark Benson Sutcliffe as a director on 4 November 2024
Submitted on 4 Nov 2024
Incorporation
Submitted on 28 Oct 2024
Repayment History
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