BOXBLADE LIMITED

active Company number 03486170

Private Limited by Shares · Incorporated on 24th Dec 1997

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SIC code: 63990
Registered office: Wokingham, RG40 1BA
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BOXBLADE LIMITED is a private limited by shares company based in Wokingham. It was incorporated on 24th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

3 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Wokingham (RG) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicola Durose	Director	9th Jun 2017	This company	British	View profile
Richard Hill	Director	30th Dec 2002		British	View profile
Chloe Hill-Thomas	Director	31st Jan 2011		British	View profile
Richard Charles Hill	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
TIM RUSS & CO LIMITED	15677305	24th Apr 2024	active
STEER PROPERTY GROUP LIMITED	15677053	24th Apr 2024	active
LINCOLN ELECT LIMITED	14109536	16th May 2022	dissolved
TCKER LIMITED	13854995	18th Jan 2022	active
ALPHA GROUP MANUFACTURING SERVICES LTD	11456770	10th Jul 2018	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Dec 1997
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

24th Dec 1997 Company incorporated
24th Dec 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Dec 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Jan 1998 David Cox appointed as Director
15th Jan 1998 Richard Cook appointed as Director
15th Jan 1998 Richard Cook appointed as Secretary
15th Jan 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Jan 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Dec 2002 Richard Hill appointed as Director
30th Dec 2002 David Cox resigned as Director
30th Dec 2002 Richard Cook resigned as Director
15th Dec 2004 Leslie Sharp appointed as Secretary
12th Jan 2007 Hannah Allen appointed as Secretary
12th Jan 2007 Richard Cook resigned as Secretary
12th Jan 2007 Leslie Sharp resigned as Secretary
1st Jul 2008 Oliver Hill appointed as Director
31st Jan 2011 Chloe Hill-Thomas appointed as Director
31st Jan 2011 Hannah Allen appointed as Director
6th Apr 2016 Richard Charles Hill appointed as PSC
9th Jun 2017 Nicola Durose appointed as Director
2nd May 2019 Hannah Allen resigned as Secretary
2nd May 2019 Hannah Allen resigned as Director
20th Dec 2025 Oliver Hill resigned as Director
24th Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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