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Companies House/London/Company profile

BOXXDOCKS LTD

Active
13418886·incorporated 2021-05-25

BOXXDOCKS LTD is an active UK private limited company, incorporated on 25 May 2021 at Companies House (number 13418886; OpenRegistry canonical ID GB-13418886-boxxdocks-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-25
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

BOXXDOCKS LTD has 2 persons with significant control on file:

  • Mr Alessandro Attanzio born 1989 resident in England, Italian national. Notified 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Peter Della Valle born 1998 resident in England, British national. Notified 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Amarjit Pall born 1965 resident in United Kingdom, British national. Notified 2021-12-23. Ceased 2025-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-05-25. Ceased 2021-12-23.

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