BOXPARK LTD - LONDON
Company Profile | Company Filings |
Overview
BOXPARK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOXPARK LTD was incorporated 14 years ago on 27/04/2010 and has the registered number: 07236390. The accounts status is GROUP and accounts are next due on 31/01/2025.
BOXPARK LTD was incorporated 14 years ago on 27/04/2010 and has the registered number: 07236390. The accounts status is GROUP and accounts are next due on 31/01/2025.
BOXPARK LTD - LONDON
This company is listed in the following categories:
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
47820 - Retail sale via stalls and markets of textiles, clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BOXPARK 3RD FLOOR
LONDON
EC2A 2EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER LEON WADE | Mar 1966 | British | Director | 2010-04-27 | CURRENT |
MR SIMON PAUL CHAMPION | Mar 1970 | British | Director | 2018-05-04 | CURRENT |
MR JOHN STEWART LESLIE | Mar 1959 | British | Director | 2018-05-04 | CURRENT |
MR WILLIAM SCOTT MURDOCH | Jul 1965 | British | Director | 2018-05-04 UNTIL 2021-09-02 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 2011-12-01 UNTIL 2018-05-04 | RESIGNED |
MR ROBERT CLARKSON | Jan 1965 | British | Director | 2018-05-04 UNTIL 2021-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Generate Topco Limited | 2021-09-02 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Leon Wade | 2016-04-28 - 2021-09-02 | 3/1966 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOXPARK_LIMITED - Accounts | 2023-10-27 | 30-04-2023 | £448,041 Cash £571,724 equity |
BOXPARK_LIMITED - Accounts | 2023-02-14 | 30-04-2022 | £437,154 Cash £980,482 equity |
BOXPARK_LIMITED - Accounts | 2022-01-25 | 30-04-2021 | £242,452 Cash £-618,453 equity |
BOXPARK_LIMITED - Accounts | 2021-04-14 | 30-04-2020 | £167,298 Cash £443,423 equity |
BOXPARK_LIMITED - Accounts | 2020-01-14 | 30-04-2019 | £291,160 Cash |
BOXPARK_LIMITED - Accounts | 2019-02-01 | 30-04-2018 | £503,807 Cash £748,926 equity |
BOXPARK_LIMITED - Accounts | 2018-01-27 | 30-04-2017 | £250,833 Cash £601,023 equity |
BOXPARK_LIMITED - Accounts | 2016-12-23 | 30-04-2016 | £959,688 Cash £626,812 equity |
BOXPARK_LIMITED - Accounts | 2016-01-14 | 30-04-2015 | £837,868 Cash £620,322 equity |
BOXPARK_LIMITED - Accounts | 2014-11-05 | 30-04-2014 | £766,527 Cash £524,400 equity |