BL

BOXARR LIMITED

Active

Company number 04873279

Bristol, England · Incorporated 20 August 2003

First Floor, 25 King Street, Bristol, BS1 4PB, England

Last updated on 29 March 2026

Other software publishing · SIC 58290

Computer facilities management activities · SIC 62030

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2024

Company history

Previous company names

PLEXUS SYSTEMS LIMITED · 20 August 2003 – 25 February 2004

ACSIAN LIMITED · 25 February 2004 – 18 February 2008

PLEXUS PLANNING LIMITED · 18 February 2008 – 6 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ip2ipo Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

10 funding rounds
26 September 2024
Shares allotted · 0 shares allotted
—
30 April 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
22 October 2015
Shares allotted · 0 shares allotted
—
24 April 2015
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2025 View
Capital Alter Shares Subdivision
Capital
21 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Change Sail Address Company With Old Address New Address
Address
16 August 2024 View
Capital Name Of Class Of Shares
Capital
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Memorandum Articles
Incorporation
7 August 2024 View
Resolution
Resolution
7 August 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Resolution
Resolution
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Second Filing Of Director Termination With Name
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change Corporate Director Company With Change Date
Officers
11 August 2022 View
Change Corporate Director Company With Change Date
Officers
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Change Sail Address Company With Old Address New Address
Address
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Change Sail Address Company With Old Address New Address
Address
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Capital Allotment Shares
Capital
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Appoint Corporate Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Resolution
Resolution
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Change Sail Address Company With Old Address New Address
Address
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Move Registers To Sail Company With New Address
Address
8 June 2017 View
Change Sail Address Company With New Address
Address
8 June 2017 View
Second Filing Capital Allotment Shares
Capital
22 May 2017 View
Second Filing Capital Allotment Shares
Capital
17 May 2017 View
Change Corporate Director Company With Change Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Capital Allotment Shares
Capital
18 November 2015 View
Capital Allotment Shares
Capital
13 November 2015 View
Resolution
Resolution
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Move Registers To Registered Office Company With New Address
Address
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Move Registers To Sail Company With New Address
Address
16 June 2015 View
Change Sail Address Company With New Address
Address
16 June 2015 View
Certificate Change Of Name Company
Change Of Name
6 June 2015 View
Change Of Name Notice
Change Of Name
6 June 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Resolution
Resolution
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Resolution
Resolution
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Change Person Secretary Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Certificate Change Of Name Company
Change Of Name
18 February 2008 View
Legacy
Address
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Officers
26 January 2007 View
Auditors Resignation Company
Auditors
26 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Address
4 January 2006 View
Legacy
Accounts
25 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
21 September 2005 View
Statement Of Affairs
Miscellaneous
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Capital
5 July 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Address
4 March 2004 View
Certificate Change Of Name Company
Change Of Name
25 February 2004 View
Legacy
Address
7 January 2004 View
Incorporation Company
Incorporation
20 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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