Boxygen Ltd
- Company number
- 15595422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2024
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Ground Ultimate Project Limited (until 24 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Luke Edward | Director | 26 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Edward Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Mar 2024 | |
| Ninth 09 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £100 |
Connections
Owned by
Boxygen Ltd → Ninth 09 Limited
Registered address
293 companies are registered at this address - likely a registration agent.