Boxsafe Limited in Newcastle Upon Tyne, NE6 1DT

Description

Data updated on: 01-11-2023

Boxsafe Limited is located at Newcastle Upon Tyne at 136-170 Shields Road. You can look up the company by its postal code - NE6 1DT. This company has been operating on the English market for sixteen years. This business is registered under the number 06731011 and company's last known state is active. The firm's SIC code is 99999 meaning Dormant Company. March 31, 2022 is the last time when account status updates were reported.

Atul M. and Varun M. are listed as company's directors and have been managing the firm since 2009.

The companies that control this firm include: Malhotra Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Groat Market, NE1 1UQ and was registered as a PSC under the registration number 07918146.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-10-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	1	1	1	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100
Current Assets										100	442
Debtors											342
Net Assets Liabilities							100	100	100
Cash Bank In Hand	1	1	1	1	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	100	100	100	100

Capital & Reserves
Shareholder Funds	1	1	1	100	100	100	100

Other Financial Data
Accrued Liabilities											900
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss											-342
Creditors											1 800
Net Current Assets Liabilities										100	-1 358
Number Shares Issued Fully Paid										100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Provisions											-342
Total Assets Less Current Liabilities									100	100	-1 358
Trade Creditors Trade Payables											900
Number Shares Allotted		1	1	1	100	100	100	100	100
Share Capital Allotted Called Up Paid	1	1	1	100	100	100	100

Company staff

Atul M.

Role: Director

Appointed: 30 September 2009

Latest update: 9 February 2024

Varun M.

Role: Director

Appointed: 30 September 2009

Latest update: 9 February 2024

People with significant control

Malhotra Group Plc

Address: Malhotra House Groat Market, Newcastle Upon Tyne, NE1 1UQ, England

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England

Place registered Companies House England And Wales

Registration number 07918146

Notified on 13 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jagmohan M.

Notified on 6 April 2016

Ceased on 13 October 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 13 December 2012
Start Date For Period Covered By Report	2010-10-31
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	13 December 2012
Annual Accounts 5 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	5 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 December 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	4 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Boxsafe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Atul M.

Varun M.

James L.

People with significant control

Malhotra Group Plc

Jagmohan M.

Accounts Documents

Company filings

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