Boxgenix Ltd OXFORD


Boxgenix Ltd is a private limited company situated at 34 Brookside Estate, Chalgrove, Oxford OX44 7SQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 1 director.
Director Diana R., appointed on 23 July 2019.
The company is categorised as "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
The latest confirmation statement was filed on 2023-05-21 and the deadline for the next filing is 2024-06-04. Additionally, the statutory accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.

Boxgenix Ltd Address / Contact

Office Address 34 Brookside Estate
Office Address2 Chalgrove
Town Oxford
Post code OX44 7SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12047995
Date of Incorporation Wed, 12th Jun 2019
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 5th April
Company age 5 years old
Account next due date Fri, 5th Jan 2024 (122 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Diana R.

Position: Director

Appointed: 23 July 2019

Henry H.

Position: Director

Appointed: 12 June 2019

Resigned: 23 July 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Diana R. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Henry H. This PSC owns 75,01-100% shares.

Diana R.

Notified on 23 July 2019
Nature of control: 75,01-100% shares

Henry H.

Notified on 12 June 2019
Ceased on 23 July 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Current Assets3 61522 0023 8411
Net Assets Liabilities973363 8411
Other
Average Number Employees During Period7721
Creditors3 51721 665  
Net Current Assets Liabilities973363 8411
Total Assets Less Current Liabilities973363 8411

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-05
filed on: 3rd, November 2023
Free Download (6 pages)

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