Introduction
Watch Company
B
BOXFUND LIMITED
BOXFUND LIMITED is an active company incorporated on 19 July 2022 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOXFUND LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14243554
LTD Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Amelia House Crescent Road Worthing, BN11 1RL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WADE, Roger Leon
ActiveCrescent Road, WorthingBN11 1RL
Born March 1966
Director
Appointed 19 Jul 2022
WADE, Roger Leon
Crescent Road, WorthingBN11 1RL
Born March 1966
Director
19 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roger Leon Wade
ActiveCrescent Road, WorthingBN11 1RL
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2022
Mr Roger Leon Wade
Crescent Road, WorthingBN11 1RL
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022