BL

BOXSOFT LTD

Active

Company number 14110934

Liverpool, United Kingdom · Incorporated 17 May 2022

Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

Last updated on 14 September 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 June 2023

Company overview

BOXSOFT LTD is an active private limited company incorporated on 17 May 2022 under the jurisdiction of England and Wales. Its registered office is at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN. The company is currently in the process of voluntary strike-off, as evidenced by a dissolution application filed on 15 May 2026 and a subsequent Gazette notice published on 26 May 2026. It remains classified as active but carries an active-proposal-to-strike-off status.

The company’s principal activity is wholesale of computers, computer peripheral equipment and software (SIC 46510). It has filed dormant accounts for the period ended 31 August 2025, with the next accounts due by 31 May 2027. The confirmation statement was last made up to 22 January 2026.

Philip John Stanley was appointed as director on 14 July 2025 and resides in the United Kingdom. The sole person with significant control is Alpha Ludus Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Alpha Ludus Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2022

Funding

1 funding round
9 June 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Notice Voluntary
Gazette
26 May 2026 View
Dissolution Application Strike Off Company
Dissolution
15 May 2026 View
Accounts With Accounts Type Dormant
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Capital Allotment Shares
Capital
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Incorporation Company
Incorporation
17 May 2022 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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