Boxxe Limited
Company Profile
live
Large EnterpriseBoxxe Limited
02109168•Private Limited With Share Capital
Floor 3, Artemis House, Eboracum Way, York, YO317RE
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Incorporated
11/03/1987
Company Age
39 years
Directors
4
Employees
256
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Boxxe Limited (02109168) is a private limited with share capital incorporated on 11/03/1987 (39 years old) and registered in york, YO317RE. The company operates under SIC code 62090 and is classified as Large Enterprise.
At the heart of who we are is our conviction that we must make life better with tech.for us, tech has never been about just hardware or software, they are our tools. it’s about people. it’s our meaningful relationships, deep expertise and practical know-how in technology that drives what we do.we pu...
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 11/03/1987
YO317RE
256 employees
Financial Overview
Total Assets
£75.59M
Liabilities
£57.01M
Net Assets
£18.58M
Turnover
£432.57M
Cash
£26.27M
Key Metrics
256
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Resolution
Category:Resolution
Date:16-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
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:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
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:18-12-2020
Resolution
Category:Resolution
Date:25-08-2020
Change Of Name Notice
Category:Change Of Name
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Resolution
Category:Resolution
Date:30-01-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2019
Legacy
Category:Miscellaneous
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 Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Legacy
Category:Mortgage
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Mortgage
Date:06-08-2007
Legacy
Category:Mortgage
Date:15-06-2007
Accounts With Made Up Date
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Made Up Date
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:08-02-2005
Accounts With Made Up Date
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:10-01-2005
Import / Export
Imports
12 Months9
60 Months46
Exports
12 Months9
60 Months25
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 3, Artemis House, Eboracum Way, York, Yo31 7Re, YO317RERegistered
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Contact
01347812150sales@boxxe.comcontact@boxxe.cominfo@boxxe.comboxxe.com
Floor 3, Artemis House, Eboracum Way, York, YO317RE