Ab Box Park Ltd in London, W1W 8RY

Description

Data updated on: 01-11-2023

Ab Box Park came into being in 2019 as a company enlisted under no 11977607, located at W1W 8RY London at 27 Margaret Street. This firm has been in business for five years and its official status is active. This enterprise's SIC code is 47290 and their NACE code stands for Other retail sale of food in specialised stores. Its latest financial reports were submitted for the period up to 2022-05-31 and the latest confirmation statement was released on 2023-07-13.

Regarding the following company, just about all of director's duties have so far been done by Marcus D. who was arranged to perform management duties in 2021. Since July 2022 Bruno D., had been supervising the following company till the resignation in 2022. What is more a different director, namely Bruno D. resigned in June 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-05-31	2021-05-31	2022-05-31
Currency

Balance Sheet
Current Assets	46 099	117 910	74 940
Net Assets Liabilities	2 319	54 867	28 196

Other Financial Data
Average Number Employees During Period	2	2	2
Creditors	15 930	39 300	31 387
Fixed Assets	2 150	6 257	8 254
Net Current Assets Liabilities	30 169	78 610	43 553
Total Assets Less Current Liabilities	32 319	84 867	51 807

People with significant control

The companies with significant control over this firm are as follows: Acai Holding Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 23 Connaught Square, W2 2HL and was registered as a PSC under the reg no 11411049.

Acai Holding Ltd

Address: Flat 2 23 Connaught Square, London, W2 2HL, England

Legal authority Uk Companies Act 2006

Legal form Limited

Country registered England

Place registered Companies House

Registration number 11411049

Notified on 12 October 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Bruno D.

Notified on 12 July 2022

Ceased on 12 October 2022

Nature of control:

1/2 or less of shares

Marcus D.

Notified on 13 January 2022

Ceased on 12 October 2022

Nature of control:

over 1/2 to 3/4 of shares

Bruno D.

Notified on 3 May 2019

Ceased on 16 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Acai Berry Foods Ltd

Address: 1 College Yard 56 Winchester Avenue, London, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 10323708

Notified on 3 May 2019

Ceased on 9 June 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts
Start Date For Period Covered By Report	2019-05-03
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Ab Box Park Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcus D.

Bruno D.

Bruno D.

Marcus D.

Bruno D.

People with significant control

Acai Holding Ltd

Bruno D.

Marcus D.

Bruno D.

Acai Berry Foods Ltd

Accounts Documents

Company filings

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