Boxxe Group Limited
Company Profile
live
Large EnterpriseBoxxe Group Limited
11228734•Private Limited With Share Capital
Floor 3, Artemis House, Eboracum Way,, York,, YO317RE
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Incorporated
27/02/2018
Company Age
8 years
Directors
2
Employees
373
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Boxxe Group Limited (11228734) is a private limited with share capital incorporated on 27/02/2018 (8 years old) and registered in N/A, YO317RE. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/02/2018
YO317RE
373 employees
Financial Overview
Total Assets
£105.82M
Liabilities
£77.19M
Net Assets
£28.63M
Turnover
£482.06M
Cash
£26.38M
Key Metrics
373
Employees
2
Directors
10
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Legacy
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Legacy
Category:Miscellaneous
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2025
Legacy
Category:Capital
Date:12-06-2025
Legacy
Category:Insolvency
Date:12-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Memorandum Articles
Category:Incorporation
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Change Of Name Notice
Category:Change Of Name
Date:28-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2021
Resolution
Category:Resolution
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2020
Resolution
Category:Resolution
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Resolution
Category:Resolution
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Incorporation Company
Category:Incorporation
Date:27-02-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 3, Artemis House, Eboracum Way,, York,, England Yo31 7Re, YO317RERegistered
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Contact
02074093742
Floor 3, Artemis House, Eboracum Way,, York,, YO317RE