Company Active LTD

Company profile

Boxarr Limited

Complex Systems Visualisation | BOXARR | United Kingdom

BOXARR creates a Digital Twin models to manage complex inter-dependencies across your systems, process, supply chains, programs, and operations.

CRN
04873279
Founded
2003
Age
22

Overview

Legal name
BOXARR LIMITED
Region
South West England
Registered address
FIRST FLOOR
25 KING STREET
BRISTOL
ENGLAND
BS1 4PB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Boxarr Limited
CRN 04873279
2
Direct controller Active LTD
Ip2Ipo Limited
CRN 04072979
3
Ultimate controller Active PLC
Ip Group PLC
CRN 04204490

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
10

Company events

Reference milestones and recent Companies House filing stream events.

17 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

30 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

16 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Nov
2024

Capital Alter Shares Subdivision

Capital

SH02 | Transaction MzQ0MjY4NDM3OWFkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 10:55

11 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjY4MzQ4MmFkaXF6a2N4

Published 11 Nov 2024 03:47

30 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNzcwNDk0OGFkaXF6a2N4

Published 30 Sep 2024 10:09

26 Sep
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNzM2OTk2NGFkaXF6a2N4

Published 26 Sep 2024 11:48

27 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMzQ0MzQ3NWFkaXF6a2N4

Published 27 Aug 2024 10:25

16 Aug
2024

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzQzMjMzMDEzOWFkaXF6a2N4

Published 16 Aug 2024 09:21

13 Aug
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzMTczNjUxNWFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 07:57

09 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTc0MDc3MmFkaXF6a2N4

Published 09 Aug 2024 15:13

09 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTc0MDMyMGFkaXF6a2N4

Published 09 Aug 2024 15:08

09 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTc0MDI0NmFkaXF6a2N4

Published 09 Aug 2024 15:07

07 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMTA5OTgwMGFkaXF6a2N4 | Paper/PDF filed

Published 08 Aug 2024 08:18

07 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ4U1VBTzlhZGlxemtjeA | Paper/PDF filed

Published 08 Aug 2024 08:18

20 Aug
2003

Incorporated

Inception

Company registered at Companies House