General information

Name:

Box Village Propco Limited

Office Address:

Office One Coldbath Square EC1R 5HL London

Number: 10886843

Incorporation date: 2017-07-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Village Propco started its operations in 2017 as a Private Limited Company under the following Company Registration No.: 10886843. The business has been active for seven years and the present status is active. This company's registered office is based in London at Office One. Anyone could also find the firm using the postal code, EC1R 5HL. The company switched its business name two times. Up to 2023 the company has been working on providing the services it's been known for under the name of Qwotas but currently the company is listed under the name Box Village Propco Ltd. This firm's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. 30th June 2022 is the last time when the company accounts were reported.

David A. is this specific company's solitary director, who was assigned to lead the company in 2023. Since 2021 Nassima M., had been functioning as a director for this firm till the resignation in June 2023. Additionally another director, namely Badremunir P. resigned in 2021.

  • Previous company's names
  • Box Village Propco Ltd 2023-06-14
  • Qwotas Ltd 2023-05-04
  • Pillars Grimshaw Ltd 2017-07-27

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 08 February 2023

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: The Box Village Ltd owns over 3/4 of company shares. This business can be reached in London at Coldbath Square, EC1R 5HL and was registered as a PSC under the reg no 14651685.

The Box Village Ltd
Address: Office One Coldbath Square, London, EC1R 5HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 14651685
Notified on 9 June 2023
Nature of control:
over 3/4 of shares
Pillars Holdings Limited
Address: Business First Davyfield Road, Blackburn, BB1 2QY, England
Legal authority Limited Liability
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 10799520
Notified on 1 July 2021
Ceased on 9 June 2023
Nature of control:
over 3/4 of shares
Badremunir P.
Notified on 2 September 2020
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
Pillars Holdings Limited
Address: Suite 11, Business First Ltd, Davyfield Road, Blackburn, BB1 2QY, England
Legal authority Limited Liability
Legal form Limited
Notified on 10 October 2019
Ceased on 27 August 2020
Nature of control:
over 3/4 of shares
David A.
Notified on 27 July 2017
Ceased on 1 October 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-27
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 108868430001, created on 9th June 2023 (MR01)
filed on: 26th, June 2023
mortgage
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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