Box And One Limited is a private limited company situated at Flat 31 Cinnabar Wharf Central, 24 Wapping High Street, London E1W 1NQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-27, this 3-year-old company is run by 1 director.
Director Dirk B., appointed on 27 May 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "financial management" (Standard Industrial Classification: 70221).
The latest confirmation statement was sent on 2023-05-26 and the deadline for the subsequent filing is 2024-06-09. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Flat 31 Cinnabar Wharf Central |
| Office Address2 | 24 Wapping High Street |
| Town | London |
| Post code | E1W 1NQ |
| Country of origin | United Kingdom |
| Registration Number | 12627774 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 27 May 2020
The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Dirk B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dirk B.
| Notified on | 27 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Current Assets | 9 094 | 23 193 |
| Net Assets Liabilities | 8 419 | 11 475 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 799 | 11 842 |
| Fixed Assets | 124 | 124 |
| Net Current Assets Liabilities | 8 295 | 11 351 |
| Total Assets Less Current Liabilities | 8 419 | 11 475 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 26, 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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