Allboxnation Limited

General information

Name:

Allboxnation Ltd

Office Address:

35 Berkley Square Berkeley Square W1J 5BF London

Number: 10515658

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
New director appointment on Wednesday 12th February 2025. (AP01)
filed on: 14th, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 47910 : Retail sale via mail order houses or via Internet
  • 46900 : Non-specialised wholesale trade
8
Company Age

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