The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Emma Jane
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Mark Michael
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Michael O’sullivan
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    C/o Fruition Accountancy Ltd, Unit 4, Three Spires House, Station Road, Lichfield, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,609 GBP2024-04-30
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Emma Jane Jones
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Michael O'sullivan
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    C/o Fruition Accountancy Ltd, Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2019-08-01 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOXXED UP LTD

Previous name
EVVENTI LTD - 2024-12-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
956 GBP2023-08-31
454 GBP2022-08-31
Cash at bank and in hand
328 GBP2023-08-31
882 GBP2022-08-31
Current Assets
1,284 GBP2023-08-31
1,336 GBP2022-08-31
Net Current Assets/Liabilities
-51,036 GBP2023-08-31
-34,291 GBP2022-08-31
Total Assets Less Current Liabilities
-51,036 GBP2023-08-31
-34,291 GBP2022-08-31
Net Assets/Liabilities
-51,036 GBP2023-08-31
-34,291 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-51,136 GBP2023-08-31
-34,391 GBP2022-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
76 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,820 GBP2023-08-31
3,525 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,677 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31

  • BOXXED UP LTD
    Info
    EVVENTI LTD - 2024-12-11
    Registered number 12132769
    C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield WS13 6HX
    Private Limited Company incorporated on 2019-08-01 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.