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
23 years
Directors
4
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 (23 years old) and registered in bristol, BS14PB. The company operates under SIC code 58290 - other software publishing.
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
4
Directors
24
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
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
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date05/03/2026
Latest Accounts31/12/2025
Trading Addresses
Desklodge House, 2 Redcliffe Way, Bristol, Avon, BS16NL
First Floor 25 King Street, Bristol, BS14PBRegistered
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