General information

Name:

Boxpark 2 Ltd

Office Address:

Boxpark 3rd Floor 60 Worship Street EC2A 2EZ London

Number: 10734435

Incorporation date: 2017-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London with reg. no. 10734435. This company was registered in 2017. The main office of the firm is located at Boxpark 3rd Floor 60 Worship Street. The postal code for this address is EC2A 2EZ. The firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Boxpark 2 Ltd filed its account information for the financial period up to 30th April 2023. The firm's latest annual confirmation statement was submitted on 20th April 2023.

From the data we have gathered, the firm was created in Friday 21st April 2017 and has so far been presided over by two directors.

The companies that control this firm include: Boxpark Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at Regent Street, BN1 1UX, East Sussex and was registered as a PSC under the registration number 07236390.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 23 August 2018

Latest update: 24 February 2024

Roger W.

Role: Director

Appointed: 21 April 2017

Latest update: 24 February 2024

People with significant control

Boxpark Limited
Address: 20 Regent Street, Brighton, East Sussex, BN1 1UX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 07236390
Notified on 21 April 2017
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-21
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts for the period up to 2023-04-30 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age