Allboxnation Limited LONDON


Founded in 2016, Allboxnation, classified under reg no. 10515658 is an active company. Currently registered at 35 Berkley Square W1J 5BF, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Joshua M., appointed on 7 December 2016. There are currently no secretaries appointed. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Allboxnation Limited Address / Contact

Office Address 35 Berkley Square
Office Address2 Berkeley Square
Town London
Post code W1J 5BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10515658
Date of Incorporation Wed, 7th Dec 2016
Industry Other food services
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (233 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Joshua M.

Position: Director

Appointed: 07 December 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Joshua M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Joshua M.

Notified on 7 December 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets3 5005 00020 00012 90012 900110 000
Net Assets Liabilities2 8294 37329 600325 300240 20199 401
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal10 0001001001 0001 000 
Average Number Employees During Period 21112
Called Up Share Capital Not Paid Not Expressed As Current Asset10010 0001001 28011
Creditors15 0001 00012 67210 00030 00015 000
Fixed Assets2 1643 5005 000275 639150 00050 000
Net Current Assets Liabilities27 16412 50021 00026 90026 90097 400
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 00010 0001 00024 0001 2002 400
Provisions For Liabilities Balance Sheet Subtotal1 0004 0001 0001 00020 00030 000
Total Assets Less Current Liabilities2 40017 72764 327303 819303 819147 401

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage
Compulsory strike-off action has been discontinued
filed on: 2nd, January 2024
Free Download (1 page)

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