Boxxe Holdings Limited
Company Profile
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MicroBoxxe Holdings Limited
04832046•Private Limited With Share Capital
Floor 3, Artemis House, Eboracum Way,, York,, YO317RE
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Incorporated
14/07/2003
Company Age
22 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Boxxe Holdings Limited (04832046) is a private limited with share capital incorporated on 14/07/2003 (22 years old) and registered in N/A, YO317RE. The company operates under SIC code 70100 - activities of head offices.
Hocomm limited is a company based out of east moor house green park business centre goose, lane sutton on forest, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/07/2003
YO317RE
2 employees
Financial Overview
Total Assets
£4.67M
Liabilities
£4.39M
Net Assets
£280.0K
Cash
£3.0K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2025
Resolution
Category:Resolution
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
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 No Updates
Category:Confirmation Statement
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Legacy
Category:Capital
Date:07-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2019
Legacy
Category:Insolvency
Date:07-06-2019
Resolution
Category:Resolution
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:30-07-2008
Resolution
Category:Resolution
Date:09-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:26-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2003
Legacy
Category:Capital
Date:11-08-2003
Legacy
Category:Accounts
Date:11-08-2003
Legacy
Category:Address
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Resolution
Category:Resolution
Date:11-08-2003
Incorporation Company
Category:Incorporation
Date:14-07-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
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
01347812100
Floor 3, Artemis House, Eboracum Way,, York,, YO317RE