Boxcam Limited

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Micro

Boxcam Limited

05153697•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
08448802751

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Incorporated

15/06/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Boxcam Limited (05153697) is a private limited with share capital incorporated on 15/06/2004 (21 years old) and registered in london, WC2H9JQ. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/06/2004
WC2H9JQ

Financial Overview

Total Assets

£118.0K

Liabilities

£107.1K

Net Assets

£10.9K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
deborah wilkinson
director
D
drew david whibley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Miscellaneous
Category:Miscellaneous
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Auditors Resignation Company
Category:Auditors
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Address
Date:28-06-2006
Legacy
Category:Address
Date:28-06-2006
Memorandum Articles
Category:Incorporation
Date:26-01-2006
Resolution
Category:Resolution
Date:26-01-2006
Auditors Resignation Company
Category:Auditors
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:09-09-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

08448802751
71-75 Shelton Street, Covent Garden, London, WC2H9JQ