BOXCHAIN PLATFORM LIMITED

BOXCHAIN PLATFORM LIMITED is an active private limited company, incorporated on 19 June 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on High Street, Lymington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BOXCHAIN PLATFORM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 ANGEL COURTYARD
Address Line 2	HIGH STREET
Post Town	LYMINGTON
Country	ENGLAND
Postcode	SO41 9AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	17/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BOXCHAIN PLATFORM LIMITED

Directors

(The company's officers)

MR KELVIN CHILDS

(~57 year old British national)

23 COURT ROAD, LEE-ON-THE-SOLENT, PO13 9JN, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 19/06/2020

MR NEIL AIDEN CHRISTOPHER HATCHER

(~45 year old British national)

FLAT 12 FURZE COURT, BLOCK C, 118 WICKHAM ROAD, FAREHAM, PO16 7FP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2020

MS LOUISE ANN EDWARDS

2 FOX CLOSE, LYMINGE, FOLKESTONE, CT18 8EZ, ENGLAND

Current Secretary

Appointed on 19/06/2020

Shareholders

(Persons of Significant Control)

Mr Neil Aiden Christopher Hatcher

(~45 year old British national)

Craythornes, Fairfield Road, New Romney, TN28 8HU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/06/2020

Connections

(Shared officers)

BOXCHAIN LIMITED

MR NEIL AIDEN CHRISTOPHER HATCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)