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Company Information for

BOXFREE LTD

1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU,
Company Registration Number
05798006
Private Limited Company
Active

Company Overview

About Boxfree Ltd
BOXFREE LTD was founded on 2006-04-27 and has its registered office in Derby. The organisation's status is listed as "Active". Boxfree Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOXFREE LTD
 
Legal Registered Office
1 DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DE1 2BU
Other companies in HP13
 
Filing Information
Company Number 05798006
Company ID Number 05798006
Date formed 2006-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB884572578  
Last Datalog update: 2024-01-09 16:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXFREE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CFMD 2012 LIMITED   GUBBS LTD   INNI ACCOUNTS LTD   TU MEKE LTD   TWINZI LIMITED
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Companies with same name BOXFREE LTD
The following companies were found which have the same name as BOXFREE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXFREE, LLC ATTN: JOSE VIVANCO 555 10TH AVENUE, APT 43N NEW YORK NY 10018 Active Company formed on the 2017-05-19

Company Officers of BOXFREE LTD

Current Directors
Officer Role Date Appointed
DENISE ANN WOODS
Company Secretary 2006-04-27
DANIEL JOSEPH WOODS
Director 2006-04-27
DENISE ANN WOODS
Director 2006-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-22PSC04Change of details for Mr Daniel Joseph Woods as a person with significant control on 2021-01-22
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-05-21PSC04Change of details for Mr Daniel Joseph Woods as a person with significant control on 2020-05-11
2020-05-21PSC04Change of details for Mr Daniel Joseph Woods as a person with significant control on 2020-05-11
2020-05-21CH01Director's details changed for Mrs Denise Ann Woods on 2020-05-11
2020-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS DENISE ANN WOODS on 2020-05-11
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 6
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-15AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-11AR0127/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-14AR0127/04/14 ANNUAL RETURN FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN WOODS / 01/10/2013
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH WOODS / 01/10/2013
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS DENISE ANN WOODS on 2013-10-01
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN WOODS / 16/05/2012
2012-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS DENISE ANN WOODS on 2012-05-16
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH WOODS / 16/05/2012
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05CH01Director's details changed for Denise Ann Johnson on 2011-05-14
2011-07-05CH03SECRETARY'S DETAILS CHNAGED FOR DENISE ANN JOHNSON on 2011-05-14
2011-06-21AR0127/04/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0127/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN JOHNSON / 27/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH WOODS / 27/04/2010
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-05-23363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-0288(2)RAD 01/11/06--------- £ SI 3@1=3 £ IC 3/6
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 298 BENHAM HILL THATCHAM BERKSHIRE RG18 3AJ
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BOXFREE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXFREE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXFREE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 38,480
Creditors Due Within One Year 2012-03-31 £ 28,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXFREE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 104,158
Cash Bank In Hand 2012-03-31 £ 81,083
Current Assets 2013-03-31 £ 154,233
Current Assets 2012-03-31 £ 103,280
Debtors 2013-03-31 £ 50,075
Debtors 2012-03-31 £ 22,197
Shareholder Funds 2013-03-31 £ 115,869
Shareholder Funds 2012-03-31 £ 75,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOXFREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOXFREE LTD
Trademarks
We have not found any records of BOXFREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXFREE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BOXFREE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BOXFREE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXFREE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXFREE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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