Box42 Dates Ltd is a private limited company registered at Flat 7 2, Battle Bridge Lane, London SE1 2HL. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-14, this 3-year-old company is run by 2 directors.
Director Jai D., appointed on 01 March 2022. Director Caroline H., appointed on 14 May 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2023-04-15 and the due date for the following filing is 2024-04-29. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Flat 7 2 |
| Office Address2 | Battle Bridge Lane |
| Town | London |
| Post code | SE1 2HL |
| Country of origin | United Kingdom |
| Registration Number | 12601687 |
| Date of Incorporation | Thu, 14th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 14 May 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Caroline H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jai D. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline H.
| Notified on | 14 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jai D.
| Notified on | 23 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 43 508 | ||
| Current Assets | 55 178 | 58 912 | 9 284 |
| Net Assets Liabilities | 30 727 | 1 267 | -25 628 |
| Total Inventories | 11 670 | ||
| Other | |||
| Version Production Software | 2 021 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | ||
| Average Number Employees During Period | 2 | 8 | 4 |
| Bank Borrowings Overdrafts | 15 102 | ||
| Creditors | 15 098 | 46 887 | 35 128 |
| Fixed Assets | 288 | 216 | |
| Loans From Directors | 9 353 | ||
| Net Current Assets Liabilities | 40 080 | 1 339 | -25 844 |
| Total Assets Less Current Liabilities | 40 080 | 1 627 | -25 628 |
| Value-added Tax Payable | -4 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 17th, November 2023 |
accounts | Free Download (2 pages) |
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