BL

BOXARR LIMITED

Active

Company number 04873279

Bristol, England · Incorporated 20 August 2003

First Floor, 25 King Street, Bristol, BS1 4PB, England

Last updated on 20 September 2026

Other software publishing · SIC 58290

Computer facilities management activities · SIC 62030

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£50
Shares allotted
5,026
Latest round
26 September 2024

Company history

Previous company names

PLEXUS SYSTEMS LIMITED · 20 August 2003 – 25 February 2004

ACSIAN LIMITED · 25 February 2004 – 18 February 2008

PLEXUS PLANNING LIMITED · 18 February 2008 – 6 June 2015

Company overview

BOXARR LIMITED is an active private limited company incorporated on 20 August 2003 and registered in England and Wales. It has changed its name 3 times, most recently from PLEXUS PLANNING LIMITED on 18 February 2008. Its registered office is at First Floor, 25 King Street, Bristol, BS1 4PB, England. Its principal activities are other software publishing (SIC 58290) and computer facilities management activities (SIC 62030).

It is controlled by Ip2ipo Limited, which holds 25-50% of the shares and voting rights. The board consists of four directors: YOUNG, Robin Mark (appointed 6 April 2018), HUMM, Roger James (appointed 6 April 2023), SKIBA, Aneta (appointed 20 May 2024) and SHARMA, Sridhar Missula (appointed 1 July 2026). The company has been served by 18 former officers who have since resigned. Seven people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 5 March 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 August 2026. The next is due by 30 August 2027. 168 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • IP2IPO LIMITED (55.4%)
  • ROGER HUMM LIMITED (18.8%)
  • IAN ARTHUR GEORGES POCCACHARD (5.0%)
  • STEVEN JONIK (4.3%)
  • JAMES PATRICK SCANLAN (3.6%)
  • ROBERT E SMITH (2.9%)
  • ALASDAIR PETTIGREW (1.7%)
  • SOUTHAMPTON ASSET MANAGEMENT LIMITED (1.3%)
  • DAVID ANTHONY MUSHIN (1.3%)
  • DR BENITA LAWRENCE (0.9%)
  • IP2IPO NOMINEES LTD (0.8%)
  • MATTHEW WOOD (0.8%)
  • MOHAMMED NOUR (0.8%)
  • MARTIN JONIK (0.6%)
  • UNIVERSITY OF SOUTHAMPTON (0.5%)
  • KELVIN HARRISON (0.4%)
  • UNIVERSITY OF BATH (0.4%)
  • PAOLO ZANIBONI (0.2%)
  • UNIVERSITY OF BRISTOL (0.2%)
  • LADY GILLIAN TERRY (0.1%)
  • MRS GILLIAN SNELGAR (0.1%)
  • SIR COLIN TERRY (0.0%)
  • DAVID SNELGAR (0.0%)
Total shares
883,530
Nominal value
£7,185.420
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 114,000 GBP £1,140.000
DEFERRED 164,988 GBP £1,633.381
ORDINARY 439,554 GBP £4,395.540
A1 164,988 GBP £16.499
Total 883,530

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IP2IPO LIMITED A 114,000 12.90% — —
ROGER HUMM LIMITED DEFERRED 164,988 18.67% — —
ALASDAIR PETTIGREW ORDINARY 15,154 1.72% 15,154 3.45%
DAVID ANTHONY MUSHIN ORDINARY 11,317 1.28% 11,317 2.57%
DAVID SNELGAR ORDINARY 0 0.00% 0 0.00%
DR BENITA LAWRENCE ORDINARY 7,545 0.85% 7,545 1.72%
IAN ARTHUR GEORGES POCCACHARD ORDINARY 44,294 5.01% 44,294 10.08%
IP2IPO LIMITED ORDINARY 210,184 23.79% 210,184 47.82%
IP2IPO NOMINEES LTD ORDINARY 7,027 0.80% 7,027 1.60%
JAMES PATRICK SCANLAN ORDINARY 31,820 3.60% 31,820 7.24%
KELVIN HARRISON ORDINARY 3,772 0.43% 3,772 0.86%
LADY GILLIAN TERRY ORDINARY 1,015 0.11% 1,015 0.23%
MARTIN JONIK ORDINARY 5,000 0.57% 5,000 1.14%
MATTHEW WOOD ORDINARY 7,000 0.79% 7,000 1.59%
MOHAMMED NOUR ORDINARY 6,989 0.79% 6,989 1.59%
MRS GILLIAN SNELGAR ORDINARY 766 0.09% 766 0.17%
PAOLO ZANIBONI ORDINARY 2,031 0.23% 2,031 0.46%
ROBERT E SMITH ORDINARY 25,560 2.89% 25,560 5.81%
ROGER HUMM LIMITED ORDINARY 1,532 0.17% 1,532 0.35%
SIR COLIN TERRY ORDINARY 0 0.00% 0 0.00%
SOUTHAMPTON ASSET MANAGEMENT LIMITED ORDINARY 11,429 1.29% 11,429 2.60%
STEVEN JONIK ORDINARY 37,595 4.26% 37,595 8.55%
UNIVERSITY OF BATH ORDINARY 3,705 0.42% 3,705 0.84%
UNIVERSITY OF BRISTOL ORDINARY 1,589 0.18% 1,589 0.36%
UNIVERSITY OF SOUTHAMPTON ORDINARY 4,230 0.48% 4,230 0.96%
IP2IPO LIMITED A1 164,988 18.67% — —
Total 883,530 100% 439,554 100%

Officers

SS
SHARMA, Sridhar Missula
Director
1 July 2026
SA
SKIBA, Aneta
Director
20 May 2024
HR
HUMM, Roger James
Director
6 April 2023
YR
YOUNG, Robin Mark
Director
6 April 2018
HC
HADDLETON & CO LIMITED
Corporate Secretary · Resigned
18 September 2020
RC
REYNOLDS, Christopher Simon
Director · Resigned
11 April 2018
PA
PARKWALK ADVISORS LTD
Corporate Director · Resigned
3 April 2018
FG
FRANCIS, Greg
Secretary · Resigned
21 July 2017
TC
TERRY, Colin George, Sir
Director · Resigned
1 February 2017
HK
HARRISON, Kelvin Frank
Director · Resigned
15 May 2015
IS
IP2IPO SERVICES LIMITED
Corporate Director · Resigned
24 July 2014
PA
PETTIGREW, Alasdair Gavin
Director · Resigned
23 November 2012
WC
WINWARD, Charles Stephen
Director · Resigned
15 September 2011
JR
JONES, Rodney Desmond
Director · Resigned
1 January 2007
MD
MUSHIN, David Anthony
Director · Resigned
17 September 2005
ED
EDWARDS, David Spencer
Director · Resigned
22 August 2005
SM
SCANLAN, Mary
Secretary · Resigned
20 August 2003
PI
POCCACHARD, Ian Arthur Georges
Director · Resigned
20 August 2003
SJ
SCANLAN, James Patrick
Director · Resigned
20 August 2003

Persons with significant control

PS
Ip2ipo Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

10 funding rounds
26 September 2024
ORDINARY · 5,026 shares allotted
£50
30 April 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
22 October 2015
Shares allotted · 0 shares allotted
—
24 April 2015
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 5,026 shares)
£50

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 August 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2025 View
Capital Alter Shares Subdivision
Capital
21 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Change Sail Address Company With Old Address New Address
Address
16 August 2024 View
Capital Name Of Class Of Shares
Capital
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Memorandum Articles
Incorporation
7 August 2024 View
Resolution
Resolution
7 August 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Resolution
Resolution
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Second Filing Of Director Termination With Name
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Change Corporate Director Company With Change Date
Officers
11 August 2022 View
Change Corporate Director Company With Change Date
Officers
22 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Change Sail Address Company With Old Address New Address
Address
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Change Sail Address Company With Old Address New Address
Address
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Capital Allotment Shares
Capital
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Appoint Corporate Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Resolution
Resolution
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Change Sail Address Company With Old Address New Address
Address
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Move Registers To Sail Company With New Address
Address
8 June 2017 View
Change Sail Address Company With New Address
Address
8 June 2017 View
Second Filing Capital Allotment Shares
Capital
22 May 2017 View
Second Filing Capital Allotment Shares
Capital
17 May 2017 View
Change Corporate Director Company With Change Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Capital Allotment Shares
Capital
18 November 2015 View
Capital Allotment Shares
Capital
13 November 2015 View
Resolution
Resolution
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Move Registers To Registered Office Company With New Address
Address
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Move Registers To Sail Company With New Address
Address
16 June 2015 View
Change Sail Address Company With New Address
Address
16 June 2015 View
Certificate Change Of Name Company
Change Of Name
6 June 2015 View
Change Of Name Notice
Change Of Name
6 June 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Resolution
Resolution
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Resolution
Resolution
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Change Person Secretary Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Certificate Change Of Name Company
Change Of Name
18 February 2008 View
Legacy
Address
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Officers
26 January 2007 View
Auditors Resignation Company
Auditors
26 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Address
4 January 2006 View
Legacy
Accounts
25 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
21 September 2005 View
Statement Of Affairs
Miscellaneous
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Capital
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Capital
5 July 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Address
4 March 2004 View
Certificate Change Of Name Company
Change Of Name
25 February 2004 View
Legacy
Address
7 January 2004 View
Incorporation Company
Incorporation
20 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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