Introduction
Watch Company
B
BOXT LIMITED
BOXT LIMITED is an active company incorporated on 17 June 2025 with the registered office located in Walsall. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOXT LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16523796
LTD Company
Age
N/A Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 17 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
BOXT RETAIL LIMITED
From: 21 November 2025To: 12 December 2025
ZUNO OPCO LIMITED
From: 17 June 2025To: 21 November 2025
Address
. Cable Drive Walsall, WS2 7BN,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
From: 17 June 2025To: 19 February 2026
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTLER, Melvin
ActiveCable Drive, WalsallWS2 7BN
Born November 1969
Director
Appointed 17 Jun 2025
BUTLER, Melvin
Cable Drive, WalsallWS2 7BN
Born November 1969
Director
17 Jun 2025
Active
CLEMMOW, Alexander Ross
ActiveCable Drive, WalsallWS2 7BN
Born December 1974
Director
Appointed 03 Nov 2025
CLEMMOW, Alexander Ross
Cable Drive, WalsallWS2 7BN
Born December 1974
Director
03 Nov 2025
Active
HALL, Taylor Robert
ActiveCable Drive, WalsallWS2 7BN
Born October 1989
Director
Appointed 03 Nov 2025
HALL, Taylor Robert
Cable Drive, WalsallWS2 7BN
Born October 1989
Director
03 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Zuno Tech Group Limited
ActiveThorpe Park, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2025
Zuno Tech Group Limited
Thorpe Park, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 2025
Active
Mr Melvin Butler
CeasedCardale Park, HarrogateHG3 1GY
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jun 2025
Ceased 03 Nov 2025
Mr Melvin Butler
Cardale Park, HarrogateHG3 1GY
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jun 2025
Ceased 03 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
12 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
21 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2025
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2025