| Company Name | Boxxe Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11228734 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2018(6 years, 1 month ago) |
| Previous Names | Entovey Limited and Glebe Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Philip Mark Kelway Doye |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE |
| Director Name | Mrs Hazel Jayne Sagar |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE |
| Secretary Name | Ruth Gomez Balaguer |
|---|---|
| Status | Current |
| Appointed | 08 November 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE |
| Director Name | Mr Aidan David Groom |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2024(5 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | Floor 3, Artemis House Eboracum Way York YO31 7RE |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2018(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | Floor 3, Artemis House Eboracum Way York YO31 7RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Group of companies' accounts made up to 31 December 2019 (35 pages) |
|---|---|
| 8 October 2020 | Memorandum and Articles of Association (26 pages) |
| 8 October 2020 | Resolutions
|
| 8 October 2020 | Change of share class name or designation (2 pages) |
| 8 October 2020 | Sub-division of shares on 24 July 2020 (4 pages) |
| 4 August 2020 | Resolutions
|
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 28 January 2020 | Change of details for Mr Philip Mark Kelway Doye as a person with significant control on 10 January 2020 (2 pages) |
| 28 January 2020 | Director's details changed for Mr Philip Mark Kelway Doye on 10 January 2020 (2 pages) |
| 22 January 2020 | Director's details changed for Mr Philip Mark Kelway Doye on 10 January 2020 (2 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 October 2019 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to East Moor House Green Park Business Centre Sutton-on-the-Forest York YO61 1ET on 30 October 2019 (1 page) |
| 29 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 12 June 2019 | Statement of capital following an allotment of shares on 20 May 2019
|
| 18 April 2019 | Resolutions
|
| 5 March 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
| 27 February 2018 | Incorporation Statement of capital on 2018-02-27
|