Allboxnation Limited in London, W1J 5BF

Description

Data updated on: 01-11-2023

This firm is registered in London registered with number: 10515658. The company was started in 2016. The office of the firm is situated at 35 Berkley Square Berkeley Square. The post code for this address is W1J 5BF. This enterprise's Standard Industrial Classification Code is 56290 which means Other food services. Its latest accounts were submitted for the period up to 31st December 2021 and the latest annual confirmation statement was released on 6th December 2022.

As found in this specific enterprise's directors directory, since February 2025 there have been two directors: Jennifer D. and Joshua M..

Executives who have control over the firm are as follows: Jennifer D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Joshua M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand						110 000	70 452
Current Assets	3 500	5 000	50 000	30 000	151 000	110 000	70 452
Debtors						52 400
Net Assets Liabilities	2 829	4 373	5 773	151 819	151 819	99 401	50 424
Other Debtors						50 000

Other Financial Data
Version Production Software							2 024
Accrued Liabilities							1 032
Average Number Employees During Period		2	3	1	1	2	2
Creditors	8 000	1 000	12 672	10 000	30 000	15 000	5 396
Deferred Income							1 182
Net Current Assets Liabilities	5 500	12 500	39 327	31 000	122 200	97 400	65 056
Other Creditors						48 000	14 632
Prepayments Accrued Income						2 400
Total Assets Less Current Liabilities	29 329	17 727	64 327	303 819	303 819	147 401	65 056
Trade Creditors Trade Payables						15 000	3 182
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	5 000	500	800	1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	10 000	100	100	1	1
Fixed Assets	3 000	3 500	5 000	300 000	150 000	50 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 000	10 000	1 000	24 000	24 000	2 400
Provisions For Liabilities Balance Sheet Subtotal	4 000	2 000	1 000	1 000	1 000	30 000

Company staff

Jennifer D.

Role: Director

Appointed: 12 February 2025

Latest update: 11 June 2025

Joshua M.

Role: Director

Appointed: 07 December 2016

Latest update: 11 June 2025

People with significant control

Jennifer D.

Notified on 4 May 2025

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Joshua M.

Notified on 7 December 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-12-07
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2023

Allboxnation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jennifer D.

Joshua M.

People with significant control

Jennifer D.

Joshua M.

Accounts Documents

Company filings

Filing category

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