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Boxgenix Ltd, OX44 7SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOXGENIX LTD

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

This company is commonly known as Boxgenix Ltd. The company was founded 5 years ago and was given the registration number 12047995. The firm's registered office is in OXFORD. You can find them at 34 Brookside Estate, Chalgrove, Oxford, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:BOXGENIX LTD
Company Number:12047995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:34 Brookside Estate, Chalgrove, Oxford, OX44 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Brookside Estate, Chalgrove, Oxford, OX44 7SQ

Director23 July 2019Active
34, Brookside Estate, Chalgrove, Oxford, OX44 7SQ

Director12 June 2019Active

People with Significant Control

Mrs Diana Rabago
Notified on:23 July 2019
Status:Active
Date of birth:May 1984
Nationality:Filipino
Address:34, Brookside Estate, Oxford, OX44 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Henry Holmes
Notified on:12 June 2019
Status:Active
Date of birth:July 1992
Nationality:British
Address:34, Brookside Estate, Oxford, OX44 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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