Introduction
Watch Company
B
BOXCO LIMITED
BOXCO LIMITED is an active company incorporated on 20 October 2025 with the registered office located in Worthing. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 1 other business activity. BOXCO LIMITED was registered 0 years ago.(SIC: 32990, 77390)
Status
active
Active since N/A years ago
Company No
16797832
LTD Company
Age
N/A Years
Incorporated 20 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2027
Period: 20 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Amelia House Crescent Road Worthing, BN11 1RL,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WADE, Roger Leon
ActiveCrescent Road, WorthingBN11 1RL
Born March 1966
Director
Appointed 20 Oct 2025
WADE, Roger Leon
Crescent Road, WorthingBN11 1RL
Born March 1966
Director
20 Oct 2025
Active
WINTERBOTTOM, Frank Steven
ActiveCrescent Road, WorthingBN11 1RL
Born September 1981
Director
Appointed 27 Jan 2026
WINTERBOTTOM, Frank Steven
Crescent Road, WorthingBN11 1RL
Born September 1981
Director
27 Jan 2026
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boxfund 2 Limited
ActiveCrescent Road, WorthingBN11 1RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2026
Boxfund 2 Limited
Crescent Road, WorthingBN11 1RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2026
Active
Mr Frank Steven Winterbottom
ActiveCrescent Road, WorthingBN11 1RL
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2026
Mr Frank Steven Winterbottom
Crescent Road, WorthingBN11 1RL
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2026
Active
Mr Roger Leon Wade
CeasedCrescent 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 20 Oct 2025
Ceased 12 Mar 2026
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
20 Oct 2025
Ceased 12 Mar 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2026