Introduction
Watch Company
B
BOXLESS LTD
BOXLESS LTD is an active company incorporated on 2 October 2023 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. BOXLESS LTD was registered 2 years ago.(SIC: 70210, 70229)
Status
active
Active since 2 years ago
Company No
15179413
LTD Company
Age
2 Years
Incorporated 2 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
DINKAZ LTD
From: 2 October 2023To: 11 December 2023
Address
15 Phoenix Way Southwick Brighton, BN42 4HQ,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSTON, Bol Donald
ActivePhoenix Way, BrightonBN42 4HQ
Born August 1984
Director
Appointed 02 Oct 2023
JOHNSTON, Bol Donald
Phoenix Way, BrightonBN42 4HQ
Born August 1984
Director
02 Oct 2023
Active
JOHNSTON, Elizabeth Kate
ResignedPhoenix Way, BrightonBN42 4HQ
Born June 1986
Director
Appointed 02 Oct 2023
Resigned 12 Aug 2025
JOHNSTON, Elizabeth Kate
Phoenix Way, BrightonBN42 4HQ
Born June 1986
Director
02 Oct 2023
Resigned 12 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Kate Johnston
CeasedPhoenix Way, BrightonBN42 4HQ
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Ceased 12 Aug 2025
Mrs Elizabeth Kate Johnston
Phoenix Way, BrightonBN42 4HQ
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2023
Ceased 12 Aug 2025
Ceased
Mr Bol Donald Johnston
ActivePhoenix Way, BrightonBN42 4HQ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Mr Bol Donald Johnston
Phoenix Way, BrightonBN42 4HQ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
11 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2023