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BOXCHAIN PLATFORM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxchain Platform Limited. The company was founded 4 years ago and was given the registration number 12683981. The firm's registered office is in LYMINGTON. You can find them at 17 Angel Courtyard, High Street, Lymington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOXCHAIN PLATFORM LIMITED
Company Number:12683981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:17 Angel Courtyard, High Street, Lymington, England, SO41 9AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Fox Close, Lyminge, Folkestone, England, CT18 8EZ

Secretary19 June 2020Active
23, Court Road, Lee-On-The-Solent, England, PO13 9JN

Director19 June 2020Active
Flat 12, Furze Court, Block C, 118 Wickham Road, Fareham, England, PO16 7FP

Director19 June 2020Active

People with Significant Control

Mr Kelvin Childs
Notified on:19 June 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:23, Court Road, Lee-On-The-Solent, England, PO13 9JN
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Aiden Christopher Hatcher
Notified on:19 June 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Craythornes, Fairfield Road, New Romney, England, TN28 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-08-13Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-04Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-06-19Incorporation

Incorporation company.

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