Boxmodel Holding Company Limited in Newcastle Upon Tyne, NE1 3NG

Description

Data updated on: 01-11-2023

11005000 is a registration number used by Boxmodel Holding Company Limited. The company was registered as a Private Limited Company on Tuesday 10th October 2017. The company has been operating in this business for the last 7 years. The firm may be gotten hold of in Clavering House Business Centre Clavering Place in Newcastle Upon Tyne. It's area code assigned is NE1 3NG. The firm known today as Boxmodel Holding Company Limited was known as Box Model Holding Company until Tuesday 10th October 2017 at which point the name was changed. This enterprise's SIC and NACE codes are 62012 which stands for Business and domestic software development. Boxmodel Holding Company Ltd released its latest accounts for the financial period up to Thu, 31st Mar 2022. The company's most recent confirmation statement was submitted on Sun, 9th Oct 2022.

Within this specific company, the full range of director's obligations have so far been carried out by Alan E. who was arranged to perform management duties in 2017 in October.

Previous company's names
Boxmodel Holding Company Limited 2017-10-10
Box Model Holding Company Limited 2017-10-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets			68 000	68 000	68 000
Debtors	1	9 822	25 386
Net Assets Liabilities	1	10 001	22 501	23 213	24 100
Other Debtors	1	9 822	25 386

Other Financial Data
Amounts Owed To Group Undertakings	22 000	34 821	49 885
Average Number Employees During Period			1	1	1
Creditors	46 000	33 000	21 000	94 747	104 959
Fixed Assets			25 386	93 755	61 059
Investments Fixed Assets	68 000	68 000	68 000
Investments In Group Undertakings Participating Interests		68 000	68 000
Net Current Assets Liabilities	-21 999	-24 999	-2 885	-70 542	-36 959
Number Shares Issued Fully Paid	1	1
Other Creditors	46 000	33 000	21 000
Par Value Share	1	1
Total Assets Less Current Liabilities	46 001	43 001	22 501	2 501	24 100

Company staff

Alan E.

Role: Director

Appointed: 10 October 2017

Latest update: 8 April 2024

People with significant control

Alan E. is the individual who controls this firm, has substantial control or influence over the company.

Alan E.

Notified on 10 October 2017

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	23 October 2023
Confirmation statement last made up date	09 October 2022

Annual Accounts
Start Date For Period Covered By Report	2017-10-10
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	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	01/04/2020
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	01/04/2021
End Date For Period Covered By Report	31/03/2022

Boxmodel Holding Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan E.

People with significant control

Alan E.

Accounts Documents

Company filings

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