Box-in Limited in London, NW3 4EH

Description

Data updated on: 28-07-2022

The firm was situated in London with reg. no. 08019523. The company was started in 2012. The office of this company was situated at 68 Belsize Park . The area code for this address is NW3 4EH. This firm was dissolved on 2022-05-24, meaning it had been in business for 10 years.

The following limited company was controlled by 1 director: Fabrizio S., who was selected to lead the company 12 years ago.

Fabrizio S. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2020-03-30
Currency
Net Worth	100	100	100	100	100

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

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities						100		100	100
Number Shares Allotted	100	100	100	100	100		100
Par Value Share	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Fabrizio S.

Role: Director

Appointed: 04 April 2012

Latest update: 22 March 2024

People with significant control

Fabrizio S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2021
Account last made up date	30 March 2020
Confirmation statement next due date	18 April 2022
Confirmation statement last made up date	04 April 2021

Annual Accounts 9 October 2013
Start Date For Period Covered By Report	2012-04-04
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	9 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 4 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 November 2015
Annual Accounts 19 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	19 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	15 December 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	2018-03-31
End Date For Period Covered By Report	2019-03-30
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2020-03-30
Annual Accounts 23 April 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 April 2014

Box-in Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fabrizio S.

Magus Secretaries Limited

People with significant control

Fabrizio S.

Accounts Documents

Company filings

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