Smorgas Box Ltd LONDON


Smorgas Box Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-30, this 4-year-old company is run by 1 director.
Director Kerra C., appointed on 30 March 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "advertising agencies" (Standard Industrial Classification code: 73110), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2023-07-03 and the date for the subsequent filing is 2024-07-17. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Smorgas Box Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12538796
Date of Incorporation Mon, 30th Mar 2020
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Kerra C.

Position: Director

Appointed: 30 March 2020

Michael C.

Position: Secretary

Appointed: 30 March 2020

Resigned: 23 June 2023

Michael C.

Position: Director

Appointed: 30 March 2020

Resigned: 20 June 2023

Alec H.

Position: Director

Appointed: 30 March 2020

Resigned: 01 November 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Kerra C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alec H. This PSC owns 25-50% shares and has 25-50% voting rights.

Kerra C.

Notified on 30 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alec H.

Notified on 30 March 2020
Ceased on 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets30 77426 49011 724
Net Assets Liabilities79333430
Other
Average Number Employees During Period334
Creditors29 98126 45712 625
Fixed Assets  471
Net Current Assets Liabilities79333901
Total Assets Less Current Liabilities79333430

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, December 2023
Free Download (3 pages)

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