# Boxygen Ltd

## Details

- **Company number:** [15595422](https://find-and-update.company-information.service.gov.uk/company/15595422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2024
- **Registered office:** M.01 TOMORROW, BLUE, MEDIACITYUK, SALFORD, M50 2AB
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## 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 | £100 |



## Owned by

Boxygen Ltd → [Ninth 09 Limited](/company/15481734)





## Registered address

292 companies are registered at this address - likely a registration agent.