Sbx-solutionbox Ltd in London, W1H 1PJ

Description

Data updated on: 01-11-2023

The business is registered in London with reg. no. 07050175. This company was established in 2009. The headquarters of this company is situated at 19-21 Crawford Street/428 . The zip code for this place is W1H 1PJ. The company's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The firm's most recent annual accounts describe the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-05-05.

In this specific firm, all of director's assignments have so far been executed by Andreas K. who was assigned this position in 2009 in October.

Andreas K. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 805	-18 625	-25 725	-21 944	-22 043	-19 696

Balance Sheet
Current Assets	4 038	15 306	17 316	40 522	47 473	50 834	21 254	8 354	13	3 872	2 383	5 768	6 782
Net Assets Liabilities						-19 696	-7 062	-2 502	-7 578	-8 654	-20 746	-6 630	743
Cash Bank In Hand		7 751	837	4 348	16 300	16 625
Debtors	4 038	7 555	16 479	36 174	31 173	34 209
Intangible Fixed Assets	22 500	18 000	17 496	11 997	6 498	999
Net Assets Liabilities Including Pension Asset Liability	-1 805	-18 625	-25 726	-21 944	-22 043	-19 696
Tangible Fixed Assets	0	6 750	5 063	3 797	2 848	12 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-1 905	-18 725	-7 101	-22 044	-22 143	-19 796
Shareholder Funds	-1 805	-18 625	-25 725	-21 944	-22 043	-19 696

Other Financial Data
Average Number Employees During Period										1
Creditors						78 279	34 458	16 856	10 591	12 526	48 387	31 507	18 999
Depreciation Amortisation Impairment Expense						6 347	3 999	3 000			1 737	6 149	6 149
Fixed Assets	22 500	24 750	22 558	15 794	9 346	12 999	9 000	6 000	3 000		25 258	19 109	12 960
Net Current Assets Liabilities	-24 305	-40 807	-48 086	-37 738	-31 389	-27 445	-13 204	-8 502	-10 578	-8 654	-46 004	-25 739	-12 217
Other Operating Expenses Format2						22 349	19 369	32 656			4 965	6 974	13 546
Profit Loss						2 347	12 633	6 091			-12 092	14 102	7 373
Raw Materials Consumables Used						11 564	9 042	16 604			5 664	14 832	12 540
Total Assets Less Current Liabilities	-1 805	-16 057	-25 527	-21 944	-22 043	-14 446	-4 204	-2 502	-7 578	-8 654	-20 746	-6 630	743
Turnover Revenue						42 607	45 043	58 351			274	42 057	39 608
Creditors Due After One Year Total Noncurrent Liabilities		2 568
Creditors Due Within One Year Total Current Liabilities	28 343	56 113
Intangible Fixed Assets Aggregate Amortisation Impairment	0	4 500	9 999	15 498	20 997	26 496
Intangible Fixed Assets Amortisation Charged In Period		4 500	5 499	5 499		5 499
Intangible Fixed Assets Cost Or Valuation	22 500	22 500	27 495	27 495	27 495	27 495
Tangible Fixed Assets Additions		9 000				12 000
Tangible Fixed Assets Cost Or Valuation	0	9 000	9 000	9 000	9 000	12 000
Tangible Fixed Assets Depreciation	0	2 250	3 937	5 203	6 152
Tangible Fixed Assets Depreciation Charge For Period		2 250
Administrative Expenses			27 457	20 581
Cost Sales			13 014	22 416
Creditors Due After One Year		2 568	198			5 250
Creditors Due Within One Year		56 113	65 402	78 260	78 862	78 279
Gross Profit Loss			20 357	24 362
Number Shares Allotted			100	100	10 000	10 000
Operating Profit Loss			-7 100	3 781
Par Value Share			1	1	0	0
Profit Loss For Period			-7 100	3 781
Profit Loss On Ordinary Activities Before Tax			-7 100	3 781
Provisions For Liabilities Charges				800
Intangible Fixed Assets Additions			4 995
Other Aggregate Reserves			-18 725
Tangible Fixed Assets Depreciation Charged In Period			1 688	1 266		848
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						7 000
Tangible Fixed Assets Disposals						9 000
Turnover Gross Operating Revenue			33 371	46 778

Company staff

Andreas K.

Role: Director

Appointed: 20 October 2009

Latest update: 15 January 2024

People with significant control

Andreas K.

Notified on 15 January 2019

Nature of control:

1/2 or less of shares

Christiane M.

Notified on 15 January 2019

Ceased on 1 April 2021

Nature of control:

1/2 or less of shares

Solutionbox Llp

Address: 19-21 Crawford Street / 428 19-21 Crawford Street / 428, London, W1H 1PJ, England

Legal authority Llp Act 2000

Legal form Limited Liability Partnership

Country registered Uk

Place registered Companies House Uk

Registration number Oc305835

Notified on 15 October 2016

Ceased on 15 January 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 18 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	18 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 28 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	28 October 2014
Annual Accounts 06 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	06 October 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 17 October 2015
Date Approval Accounts	17 October 2015

Sbx-solutionbox Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andreas K.

Solutionbox Llp

People with significant control

Andreas K.

Christiane M.

Solutionbox Llp

Accounts Documents

Company filings

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