Boxpipe Limited
04821730
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 15/11/2021
SOLICITOR
BRITISH, · GIBRALTAR · Age 55
Also on 5 other boards
director · Since 19/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
Mr Joseph Rabinowitz
director · Since 15/08/2026
BRITISH · ISRAEL · Age 61
Former
corporate nominee director · Resigned 16/07/2003
corporate nominee secretary · Resigned 16/07/2003
secretary · Resigned 08/05/2006
director · Resigned 26/08/2014
director · Resigned 30/06/2019
director · Resigned 11/11/2021
director · Resigned 11/11/2021
director · Resigned 11/11/2021
secretary · Resigned 11/11/2021
director · Resigned 19/01/2022
director · Resigned 28/02/2026
director · Resigned 28/02/2026
director · Resigned 28/02/2026
director · Resigned 01/03/2026
director · Resigned 01/03/2026
Persons with Significant Control
Mr Michael Yechezkel Halberstadt
British · United Kingdom · Age 54
Moongate House, Fifth Avenue, Gateshead, NE11 0HF
Notified 01/03/2026
Former PSCs
Mr Allan Rankin
Ceased 30/06/2019
Mr Ben Zion Rabinowitz
Ceased 11/11/2021
Mr Ben Zion Rabinowitz
Ceased 05/12/2021
Mr Joseph Rabinowitz
Ceased 28/02/2026
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC (ACTING AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
LUGANO BUILDING
NEWCASTLE UPON TYNE
NE1 2JQ
CompanyRankvs 5368+ SIC 55100 peers38
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£4.7M
Working capital
Current Assets
—
Current Liabilities
£4.7M
Debtors
£61k
Balance Sheet
Filing History100 filings
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change to a person with significant control
change to a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
accounts amended with made up date
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type total exemption full
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