Noahs Box Ltd is a private limited company situated at 58 Leman Street, Leman Street, London E1 8EU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-30, this 5-year-old company is run by 3 directors.
Director Harvey F., appointed on 24 January 2021. Director Karan P., appointed on 24 January 2021. Director Moritz B., appointed on 30 May 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910). According to Companies House records there was a change of name on 2018-06-18 and their previous name was Boxground Ltd.
The latest confirmation statement was sent on 2022-05-29 and the deadline for the next filing is 2023-06-12. What is more, the annual accounts were filed on 31 May 2021 and the next filing is due on 27 May 2023.
| Office Address | 58 Leman Street |
| Office Address2 | Leman Street |
| Town | London |
| Post code | E1 8EU |
| Country of origin | United Kingdom |
| Registration Number | 11389600 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th May |
| Company age | 6 years old |
| Account next due date | Sat, 27th May 2023 (356 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Mon, 12th Jun 2023 (2023-06-12) |
| Last confirmation statement dated | Sun, 29th May 2022 |
Position: Director
Appointed: 24 January 2021
Position: Director
Appointed: 24 January 2021
Position: Director
Appointed: 30 May 2018
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Moritz B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mnl Nominees Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Moritz B.
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mnl Nominees Limited
27 Furnival Street, London, EC4A 1JQ, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09512864 |
| Notified on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Boxground | June 18, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 22 069 | 19 253 | 737 762 |
| Current Assets | 95 848 | 106 884 | 1 510 800 |
| Debtors | 65 550 | 29 488 | 307 330 |
| Total Inventories | 8 229 | 58 143 | 465 708 |
| Net Assets Liabilities | -26 050 | 1 198 730 | |
| Property Plant Equipment | 732 | 20 265 | |
| Other | |||
| Creditors | 103 709 | 133 666 | 45 828 |
| Net Current Assets Liabilities | -7 861 | -26 782 | 1 224 293 |
| Total Assets Less Current Liabilities | -7 861 | -26 050 | 1 244 558 |
| Accumulated Depreciation Impairment Property Plant Equipment | 183 | 5 250 | |
| Average Number Employees During Period | 3 | 10 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 183 | 5 067 | |
| Property Plant Equipment Gross Cost | 915 | 25 515 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 915 | 24 600 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Flat 9 Layla Court 640 Holloway Road London London N19 3FF England on 6th June 2023 to 58 Leman Street Leman Street London E1 8EU filed on: 6th, June 2023 |
address | Free Download (2 pages) |
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