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Boxwise Foundation

15064799

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Barn, King’S Newton Hall Main Street, Melbourne, Derby, DE73 8BX
Incorporated 11/08/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

85510
Sports and recreation education

Officers

Nicholas Peter Collingwood Maughan

director · Since 11/08/2023

INVESTOR

BRITISH · BAHAMAS · Age 46

Mr Andy Timothy Cook

director · Since 28/11/2023

CEO

BRITISH · ENGLAND · Age 43

Mr Andrew Timothy Cook

director · Since 28/11/2023

CEO

BRITISH · ENGLAND · Age 43

Nicholas Peter Collingwood Maughan

director · Since 11/08/2023

British · Bahamas · Age 46

Andy Timothy Cook

director · Since 28/11/2023

British · England · Age 43

Former

Hannah Elizabeth Rankin

director · Resigned 28/05/2024

Richard Ogden

director · Resigned 03/12/2024

Alexander Luke Rhodes

director · Resigned 16/07/2026

Alexander Luke Rhodes

director · Resigned 16/07/2026

Persons with Significant Control

Former PSCs

Nicholas Peter Collingwood Maughan

Ceased 31/07/2024

Richard Ogden

Ceased 31/07/2024

Miss Hannah Elizabeth Rankin

Ceased 31/07/2024

Alexander Luke Rhodes

Ceased 31/07/2024

Change History

officer appointedCOOK, Andy Timothy
2026-08-01
officer appointedMAUGHAN, Nicholas Peter Collingwood
2026-08-01
statusactive
2026-08-01

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-01

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Barn, King’S Newton Hall Main Street
2026-08-01

THE BARN, KING’S NEWTON HALL MAIN STREET

post townDerby
2026-08-01

DERBY