Boxarr Limited
Company Profile
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SmallBoxarr Limited
04873279•Private Limited With Share Capital
First Floor 25 King Street, Bristol, BS14PB
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Incorporated
20/08/2003
Company Age
22 years
Directors
3
Employees
10
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Boxarr Limited (04873279) is a private limited with share capital incorporated on 20/08/2003 (22 years old) and registered in bristol, BS14PB. The company operates under SIC code 58290 and is classified as Small.
Boxarr is the world's leading software platform that makes real-world complexity “human readable" manageable, and actionable. used in blue-chip companies and at the highest levels of military and government worldwide, boxarr directly supports decision making and helps address real-world challenges w...
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 20/08/2003
BS14PB
10 employees
Financial Overview
Total Assets
£649.1K
Liabilities
£637.0K
Net Assets
£12.1K
Est. Turnover
£1.65M
AI Estimated
Unreported
Cash
£188.7K
Key Metrics
10
Employees
3
Directors
23
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Resolution
Category:Resolution
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:11-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2017
Change Sail Address Company With New Address
Category:Address
Date:08-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Resolution
Category:Resolution
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2015
Change Sail Address Company With New Address
Category:Address
Date:16-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2015
Change Of Name Notice
Category:Change Of Name
Date:06-06-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Resolution
Category:Resolution
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-09-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date05/03/2026
Latest Accounts31/12/2025
Trading Addresses
First Floor 25 King Street, Bristol, BS14PBRegistered
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