Boxarr Limited
- Company number
- 04873279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2003
- Nature of business
- Other software publishing
Computer facilities management activities - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Acsian Limited (until 18 Feb 2008)
- Plexus Planning Limited (until 6 Jun 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Arthur Georges Poccachard | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Sep 2017 |
| Mr Alasdair Gavin Pettigrew | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Sep 2017 |
| Mr David Anthony Mushin | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Sep 2017 |
| Mr James Patrick Scanlan | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Sep 2017 |
| Mr Kelvin Frank Harrison | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Sep 2017 |
| Mnl (Parkwalk) Nominees Limited | Ownership Of Shares 25 To 50 Percent | 28 May 2021 | 2 Aug 2024 |
| Roger Humm Limited | Voting Rights 25 To 50 Percent | 2 Aug 2024 | 6 Nov 2024 |
| Ip2ipo Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 10 |
| 31 Dec 2024 | - | - | 12 |
| 31 Dec 2023 | -£244,265 | £167,846 | 10 |
| 31 Dec 2022 | £93,182 | £707,997 | 13 |
| 31 Dec 2021 | £127,406 | £695,557 | 14 |
| 31 Dec 2020 | £68,557 | £315,135 | 12 |
| 31 Dec 2019 | £319,879 | £527,776 | 12 |
| 31 Dec 2018 | £1,124,734 | £1,149,864 | 9 |
| 31 Dec 2017 | £125,983 | £113,705 | 8 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
Connections
Owned by
Boxarr Limited → Ip2ipo Limited → IP Group PLC
Companies at the same address
- Alpha (S & P) Holdings Limited (15535643)