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 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Berkley Square |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 5BF |
| Country of origin | United Kingdom |
| 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 (208 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 |
Position: Director
Appointed: 07 December 2016
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 3 500 | 5 000 | 20 000 | 12 900 | 12 900 | 110 000 |
| Net Assets Liabilities | 2 829 | 4 373 | 29 600 | 325 300 | 240 201 | 99 401 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 000 | 100 | 100 | 1 000 | 1 000 | |
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 10 000 | 100 | 1 280 | 1 | 1 |
| Creditors | 15 000 | 1 000 | 12 672 | 10 000 | 30 000 | 15 000 |
| Fixed Assets | 2 164 | 3 500 | 5 000 | 275 639 | 150 000 | 50 000 |
| Net Current Assets Liabilities | 27 164 | 12 500 | 21 000 | 26 900 | 26 900 | 97 400 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 000 | 10 000 | 1 000 | 24 000 | 1 200 | 2 400 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 000 | 4 000 | 1 000 | 1 000 | 20 000 | 30 000 |
| Total Assets Less Current Liabilities | 2 400 | 17 727 | 64 327 | 303 819 | 303 819 | 147 401 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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