Booxscale Limited CANARY WHARF


Booxscale Limited was dissolved on 2023-05-02. Booxscale was a private limited company that could have been found at Pkf Gm, 15 Westferry Circus, Canary Wharf, E14 4HD, London. Its full net worth was estimated to be 2 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2014-10-15) was run by 2 directors.
Director Max M. who was appointed on 18 August 2016.
Director Jozef W. who was appointed on 11 December 2015.

The company was officially classified as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2019-10-15 and last time the statutory accounts were sent was on 31 October 2017. 2015-10-15 was the date of the most recent annual return.

Booxscale Limited Address / Contact

Office Address Pkf Gm
Office Address2 15 Westferry Circus
Town Canary Wharf
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09264451
Date of Incorporation Wed, 15th Oct 2014
Date of Dissolution Tue, 2nd May 2023
Industry Information technology consultancy activities
End of financial Year 29th October
Company age 9 years old
Account next due date Thu, 23rd Jan 2020
Account last made up date Tue, 31st Oct 2017
Next confirmation statement due date Thu, 26th Nov 2020
Last confirmation statement dated Tue, 15th Oct 2019

Company staff

Max M.

Position: Director

Appointed: 18 August 2016

Jozef W.

Position: Director

Appointed: 11 December 2015

Clifford H.

Position: Director

Appointed: 08 January 2018

Resigned: 28 October 2019

Timothy H.

Position: Director

Appointed: 16 May 2017

Resigned: 10 September 2019

Antonio M.

Position: Director

Appointed: 15 October 2014

Resigned: 11 December 2015

Nejc P.

Position: Director

Appointed: 15 October 2014

Resigned: 20 March 2018

People with significant control

Jozef W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Max M.

Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-31
Net Worth2-2 722 
Balance Sheet
Cash Bank In Hand24 612 
Cash Bank On Hand 4 61210
Current Assets211 9211 002
Debtors 7 309992
Other Debtors 2 708992
Reserves/Capital
Called Up Share Capital23 
Profit Loss Account Reserve -69 692 
Shareholder Funds2-2 722 
Other
Average Number Employees During Period 33
Creditors 14 643130 285
Creditors Due Within One Year 14 643 
Investments Fixed Assets  2
Net Current Assets Liabilities2-2 722-129 283
Number Shares Allotted16 600  
Other Creditors 3 01375 745
Other Investments Other Than Loans  2
Par Value Share2  
Share Capital Allotted Called Up Paid2  
Share Premium Account 66 967 
Total Assets Less Current Liabilities2-2 722-129 281
Trade Creditors Trade Payables 11 63054 540
Trade Debtors Trade Receivables 4 601 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, May 2023
Free Download (1 page)

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