Box Village Propco Ltd is a private limited company located at Office One, Coldbath Square, London EC1R 5HL. Incorporated on 2017-07-27, this 6-year-old company is run by 1 director.
Director David A., appointed on 08 February 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House information there was a name change on 2023-06-14 and their previous name was Qwotas Ltd.
The latest confirmation statement was sent on 2023-06-12 and the due date for the following filing is 2024-06-26. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Office One |
| Office Address2 | Coldbath Square |
| Town | London |
| Post code | EC1R 5HL |
| Country of origin | United Kingdom |
| Registration Number | 10886843 |
| Date of Incorporation | Thu, 27th Jul 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 08 February 2023
The list of PSCs who own or have control over the company is made up of 5 names. As we established, there is The Box Village Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Pillars Holdings Limited that entered Blackburn, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Badremunir P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
The Box Village Ltd
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: |
75,01-100% shares |
Pillars Holdings Limited
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: |
75,01-100% shares |
Badremunir P.
| Notified on | 2 September 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares |
Pillars Holdings Limited
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: |
75,01-100% shares |
David A.
| Notified on | 27 July 2017 |
| Ceased on | 1 October 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Qwotas | June 14, 2023 |
| Pillars Grimshaw | May 4, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Total Inventories | 25 120 | 49 785 | 79 628 | 702 420 | 750 257 |
| Other | |||||
| Amounts Owed To Group Undertakings | 25 020 | 49 685 | 79 528 | 652 320 | 700 157 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 42 734 | 42 734 | |||
| Creditors | 25 020 | 49 685 | 79 528 | 42 734 | 42 734 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 42 834 | 42 834 |
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 108868430001, created on 9th June 2023 filed on: 26th, June 2023 |
mortgage | Free Download (44 pages) |
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