Sb Boxpark Wembley Ltd is a private limited company registered at Unit 20 Boxpark Wembley, 18 Olympic Way, Wembley HA9 0JT. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-11, this 5-year-old company is run by 1 director.
Director Karim M., appointed on 28 September 2022.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2023-07-01 and the due date for the next filing is 2024-07-15. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 20 Boxpark Wembley |
| Office Address2 | 18 Olympic Way |
| Town | Wembley |
| Post code | HA9 0JT |
| Country of origin | United Kingdom |
| Registration Number | 11460083 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 28 September 2022
The register of persons with significant control that own or have control over the company consists of 6 names. As we identified, there is Karim M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Smoky Boys Franchise Ltd that entered Hounslow, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mayur P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Karim M.
| Notified on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Smoky Boys Franchise Ltd
35 Ash Grove, Hounslow, TW5 9DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11750318 |
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mayur P.
| Notified on | 31 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Naenae Ltd
8 St. Georges Avenue, Southall, UB1 1PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13347982 |
| Notified on | 30 June 2021 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karim M.
| Notified on | 11 July 2018 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mansoor R.
| Notified on | 31 October 2019 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 116 372 | 172 125 | 59 084 | 152 743 | 182 928 |
| Net Assets Liabilities | 27 287 | 59 915 | 9 726 | -7 295 | |
| Other | |||||
| Average Number Employees During Period | 15 | 15 | 10 | 14 | 14 |
| Creditors | 169 532 | 117 307 | 55 761 | 40 541 | 64 311 |
| Fixed Assets | 80 447 | 55 196 | 26 118 | 7 849 | 38 206 |
| Net Current Assets Liabilities | 53 160 | 4 719 | 3 323 | 25 397 | |
| Total Assets Less Current Liabilities | 27 287 | 110 014 | 29 441 | 33 246 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 11th, January 2024 |
accounts | Free Download (4 pages) |
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