| Company Name | Boxego Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08388410 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Birrell |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Mrs Lucy Birrell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Mr Peter Perry Wilson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
Location
| Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 70 at £1 | James Birrell 70.00% Ordinary |
|---|---|
| 30 at £1 | Lucy Birrell 30.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 9 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Statement of capital following an allotment of shares on 5 February 2013
|
| 3 March 2014 | Statement of capital following an allotment of shares on 5 February 2013
|
| 26 February 2013 | Termination of appointment of Peter Wilson as a director (1 page) |
| 26 February 2013 | Appointment of Mr James Birrell as a director (2 pages) |
| 26 February 2013 | Appointment of Mrs Lucy Birrell as a director (2 pages) |
| 5 February 2013 | Incorporation (35 pages) |