The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Public company register page
BOXLOGIC CONSULTANTS LIMITED
Companies House number 11613594. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 11 Aug 2025
Entity Watch briefing
BOXLOGIC CONSULTANTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 11 Aug 2025.
The next confirmation statement is due 2 May 2026, 20 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 11 Aug 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 9 Oct 2018 - roughly 7 years - which helps separate an established record from a newly formed one.
Quick answers about BOXLOGIC CONSULTANTS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BOXLOGIC CONSULTANTS LIMITED?
The next confirmation statement due date currently shown on the public record is 2 May 2026.
Is BOXLOGIC CONSULTANTS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Who are the active officers of BOXLOGIC CONSULTANTS LIMITED?
The public register currently shows 2 active officers: HOPKINS, Matthew, PARSONS, Stuart.
Who are the PSCs of BOXLOGIC CONSULTANTS LIMITED?
The public register currently shows 2 active PSCs: Mr Matthew Hopkins, Mr Stuart Parsons.
What was the latest filing for BOXLOGIC CONSULTANTS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 11 Aug 2025 with filing code AA.
What changed recently at BOXLOGIC CONSULTANTS LIMITED?
BOXLOGIC CONSULTANTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 11 Aug 2025.
Company facts
5 Merchant Square, London, W2 1AY, England
9 Oct 2018
2 May 2026
18 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 16 Apr 2019
Director
Appointed 29 Oct 2018
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-3111 Aug 2025
Form AA. Filed on 2025-08-11.
Confirmation statement made on 2025-04-18 with updates17 May 2025
Form CS01. Filed on 2025-05-17.
Consolidation of shares on 2025-03-2530 Apr 2025
Form SH02. Filed on 2025-04-30.
Termination of appointment of Nishit Nisudan as a director on 2025-04-1723 Apr 2025
Form TM01. Filed on 2025-04-23.
Cessation of Nishit Nisudan as a person with significant control on 2025-04-1723 Apr 2025
Form PSC07. Filed on 2025-04-23.
Total exemption full accounts made up to 2023-12-311 Aug 2024
Form AA. Filed on 2024-08-01.
Confirmation statement made on 2024-04-18 with no updates23 May 2024
Form CS01. Filed on 2024-05-23.
Total exemption full accounts made up to 2022-12-315 Sept 2023
Form AA. Filed on 2023-09-05.
Confirmation statement made on 2023-04-18 with updates30 May 2023
Form CS01. Filed on 2023-05-30.
Cancellation of shares. Statement of capital on 2022-06-3012 Aug 2022
Form SH06. Filed on 2022-08-12. Capital recorded: GBP 560.50.
Purchase of own shares.12 Aug 2022
Form SH03. Filed on 2022-08-12.
Notification of Nishit Nisudan as a person with significant control on 2022-06-3018 Jul 2022
Form PSC01. Filed on 2022-07-18.