Boxxer Limited is a private limited company located at 5 Beaumont Gate, Shenley Hill, Radlett WD7 7AR. Its net worth is estimated to be 1 pound, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-11, this 7-year-old company is run by 2 directors.
Director Thomas G., appointed on 07 November 2019. Director Benjamin S., appointed on 11 April 2017.
The company is classified as "operation of sports facilities" (Standard Industrial Classification code: 93110). According to CH records there was a name change on 2020-09-07 and their previous name was Ultimate Boxxer Limited.
The latest confirmation statement was filed on 2023-04-10 and the due date for the following filing is 2024-04-24. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Beaumont Gate |
| Office Address2 | Shenley Hill |
| Town | Radlett |
| Post code | WD7 7AR |
| Country of origin | United Kingdom |
| Registration Number | 10719901 |
| Date of Incorporation | Tue, 11th Apr 2017 |
| Industry | Operation of sports facilities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 07 November 2019
Position: Director
Appointed: 11 April 2017
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Benjamin S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin S.
| Notified on | 11 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Benjamin S.
| Notified on | 11 April 2017 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ultimate Boxxer | September 7, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 28 887 | 903 340 | 1 818 123 | ||||
| Current Assets | 1 | 255 357 | 50 888 | 263 095 | 85 521 | 2 922 814 | 3 797 804 |
| Debtors | 56 634 | 2 019 474 | 1 979 681 | ||||
| Net Assets Liabilities | 1 | -225 160 | -385 953 | 185 675 | -35 938 | 742 689 | 1 020 698 |
| Other Debtors | 8 634 | 17 565 | 884 304 | ||||
| Property Plant Equipment | 1 022 | 50 213 | 93 739 | ||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 901 | 4 383 | 45 356 | ||||
| Average Number Employees During Period | 2 | 3 | 4 | 6 | 13 | ||
| Corporation Tax Recoverable | 2 916 | ||||||
| Creditors | 350 000 | 348 670 | 48 333 | 40 000 | 40 686 | 114 822 | |
| Deferred Tax Asset Debtors | 27 976 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 482 | 40 973 | |||||
| Net Current Assets Liabilities | 1 | 124 386 | -37 556 | 233 915 | 3 040 | 742 702 | 1 041 781 |
| Other Creditors | 40 000 | 40 686 | 114 822 | ||||
| Other Taxation Social Security Payable | 15 153 | 486 353 | 336 658 | ||||
| Property Plant Equipment Gross Cost | 1 923 | 54 596 | 139 095 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 540 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 52 673 | 84 499 | |||||
| Total Assets Less Current Liabilities | 1 | 124 840 | -37 283 | 234 008 | 4 062 | 792 915 | 1 135 520 |
| Trade Creditors Trade Payables | 15 329 | 762 075 | 2 065 265 | ||||
| Trade Debtors Trade Receivables | 48 000 | 2 001 909 | 1 064 485 | ||||
| Amount Specific Advance Or Credit Directors | 8 634 | 8 634 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 8 634 | 8 634 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 8 634 | ||||||
| Fixed Assets | 454 | 273 | 93 | 1 022 | |||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 107199010001, created on 2023-09-22 filed on: 25th, September 2023 |
mortgage | Free Download (12 pages) |
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