Introduction
Watch Company
B
BOXFUND ADVISERS LTD
BOXFUND ADVISERS LTD is an active company incorporated on 15 September 2023 with the registered office located in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BOXFUND ADVISERS LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15139811
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 15 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Amelia House Crescent Road Worthing, BN11 1RL,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
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 15 Sept 2023
WADE, Roger Leon
Crescent Road, WorthingBN11 1RL
Born March 1966
Director
15 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boxfund 2 Limited
ActiveCrescent Road, WorthingBN11 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Boxfund 2 Limited
Crescent Road, WorthingBN11 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document