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BOXXFRESH LIMITED

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

This company is commonly known as Boxxfresh Limited. The company was founded 7 years ago and was given the registration number 10711147. The firm's registered office is in FAREHAM. You can find them at Lower Brownwich Farm, Titchfield, Fareham, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOXXFRESH LIMITED
Company Number:10711147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Lower Brownwich Farm, Titchfield, Fareham, Hampshire, England, PO14 4NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director05 April 2017Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director05 April 2017Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director05 April 2017Active

People with Significant Control

Mr Jonathan Charles Barfoot
Notified on:01 April 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kelly Emma Barfoot
Notified on:01 April 2018
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Significant influence or control
Mr Richard John Samuel Bryant
Notified on:05 April 2017
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

Change registered office address company with date old address new address.

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2024-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-04Resolution

Resolution.

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2024-01-04Insolvency

Liquidation voluntary statement of affairs.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-01-24Miscellaneous

Legacy.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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