Boxersolutions Limited CAMBRIDGE


Boxersolutions started in year 2013 as Private Limited Company with registration number 08750981. The Boxersolutions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cambridge at Mills & Reeve Llp Botanic House. Postal code: CB2 1PH. Since 2016/08/18 Boxersolutions Limited is no longer carrying the name Cambridge Flow Solutions (licences).

The firm has 2 directors, namely Mary H., William D.. Of them, Mary H., William D. have been with the company the longest, being appointed on 28 October 2013. As of 21 May 2024, there were 2 ex directors - Richard E., William K. and others listed below. There were no ex secretaries.

Boxersolutions Limited Address / Contact

Office Address Mills & Reeve Llp Botanic House
Office Address2 100 Hills Road
Town Cambridge
Post code CB2 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08750981
Date of Incorporation Mon, 28th Oct 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (193 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Mary H.

Position: Director

Appointed: 28 October 2013

William D.

Position: Director

Appointed: 28 October 2013

Richard E.

Position: Director

Appointed: 08 October 2018

Resigned: 01 March 2021

William K.

Position: Director

Appointed: 28 October 2013

Resigned: 24 July 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Cambridge Flow Solutions Limited from Cambridge, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cambridge Flow Solutions Limited

Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03720254
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cambridge Flow Solutions (licences) August 18, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth-37 514-57 777-99 277
Balance Sheet
Cash Bank In Hand5 4271 89547 508
Current Assets7 33617 91983 639
Debtors1 90916 02436 131
Net Assets Liabilities Including Pension Asset Liability -57 777-99 277
Tangible Fixed Assets 1 7411 075
Reserves/Capital
Called Up Share Capital501010
Profit Loss Account Reserve-37 564-57 787-99 287
Shareholder Funds-37 514-57 777-99 277
Other
Creditors Due Within One Year44 85077 437183 991
Net Current Assets Liabilities-37 514-59 518-100 352
Number Shares Allotted5 000 1 000
Par Value Share0 0
Share Capital Allotted Called Up Paid501010
Total Assets Less Current Liabilities-37 514-57 777-99 277
Fixed Assets 1 7411 075
Tangible Fixed Assets Cost Or Valuation 2 0182 018
Tangible Fixed Assets Depreciation 277943
Tangible Fixed Assets Depreciation Charged In Period  666

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/02/25
filed on: 28th, February 2024
Free Download (3 pages)

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