Boxxe Limited

02109168

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FLOOR 3, ARTEMIS HOUSE, YORK, YO31 7RE

Incorporated 11/03/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Philip Mark Kelway Doye

director · Since 29/07/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mrs Hazel Jayne Sagar

director · Since 29/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Jorden Jones

director · Since 07/06/2023

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Boxxe Holdings Limited

75–100% shares

Floor 3, Artemis House,, York, YO31 7RE

Reg: 04832046 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/07/2025Registered 10/07/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 07/07/2025Registered 07/07/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 07/07/2025Registered 07/07/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 04/08/2020Registered 10/08/2020Satisfied 07/10/2025