OpenCompanies

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

First Floor
25 King Street
Bristol
BS1 4PB

Previous names

  • Acsian Limited (until 18 Feb 2008)
  • Plexus Planning Limited (until 6 Jun 2015)

Control

NameNature of controlNotifiedCeased
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 LimitedIP Group PLC

Companies at the same address

Data