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Boxora Ltd

16423437

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

215 England's Lane Englands Lane, Loughton, IG10 2NU
Incorporated 01/05/2025

Compliance

Next accounts due

01/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Salvatore Passerini

secretary · Since 01/05/2025

Also on 3 other boards

Mr Salvatore Passerini

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Dandi Passerini

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Salvatore Passerini

secretary · Since 01/05/2025

Salvatore Passerini

director · Since 01/05/2025

British · United Kingdom · Age 53

Dandi Passerini

director · Since 03/02/2026

British · United Kingdom · Age 45

Persons with Significant Control

Mr Salvatore Passerini

25–50% shares
25–50% votes

British · United Kingdom · Age 53

215 England's Lane, Englands Lane, Loughton, IG10 2NU

Notified 01/05/2025

Mrs Dandi Passerini

25–50% shares
25–50% votes

British · United Kingdom · Age 45

215 England's Lane, Englands Lane, Loughton, IG10 2NU

Notified 10/12/2025

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1215 England's Lane Englands Lane
2026-09-11

71-75 SHELTON STREET

post townLoughton
2026-09-11

LONDON

postcodeIG10 2NU
2026-09-11

WC2H 9JQ

sic codes68209
2026-09-11

47190,47910

officer appointedPASSERINI, Salvatore
2026-09-11
officer appointedPASSERINI, Dandi
2026-09-11
officer appointedPASSERINI, Salvatore
2026-09-11

Filing History11 filings

Confirmation statement

confirmation statement with updates

01/05/20263 pages · PDF
CH03

change person secretary company with change date

28/04/20261 page · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
Director details changed

change person director company with change date

28/04/20262 pages · PDF
PSC changed

change to a person with significant control

28/04/20262 pages · PDF
PSC changed

change to a person with significant control

28/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
PSC notified

notification of a person with significant control

13/01/20262 pages · PDF
PSC changed

change to a person with significant control

11/12/20252 pages · PDF
Incorporated

incorporation company

01/05/202531 pages · PDF