Boxpipe Limited

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Micro

Boxpipe Limited

04821730•Private Limited With Share Capital

Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE12JQ

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Incorporated

04/07/2003

Company Age

22 years

Directors

7

Employees

5

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Boxpipe Limited (04821730) is a private limited with share capital incorporated on 04/07/2003 (22 years old) and registered in newcastle upon tyne, NE12JQ. The company operates under SIC code 55100 and is classified as Micro.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 04/07/2003
NE12JQ
5 employees

Financial Overview

Total Assets

£4.73M

Liabilities

£4.74M

Net Assets

£-5.3K

Est. Turnover

£489.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
joseph rabinowitz
director
G
grahame robert jackson
director
S
scott munro
director
A
allan john henderson
director
Y
yechezkel michael halberstadt
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:19-02-2010
Legacy
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:02-10-2007
Legacy
Category:Mortgage
Date:02-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Accounts
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Address
Date:22-08-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:05-08-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, Tyne And Wear, NE12JQRegistered

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Contact

Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE12JQ