Boxxfit Limited is a private limited company located at 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-26, this 5-year-old company is run by 3 directors.
Director Richard L., appointed on 23 December 2022. Director Jason K., appointed on 26 July 2018. Director Craig W., appointed on 26 July 2018.
The company is categorised as "fitness facilities" (SIC code: 93130), "operation of sports facilities" (SIC code: 93110).
The latest confirmation statement was filed on 2023-07-25 and the date for the subsequent filing is 2024-08-08. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 2 Clifton Moor Business Village |
| Office Address2 | James Nicolson Link |
| Town | York |
| Post code | YO30 4XG |
| Country of origin | United Kingdom |
| Registration Number | 11485432 |
| Date of Incorporation | Thu, 26th Jul 2018 |
| Industry | Fitness facilities |
| Industry | Operation of sports facilities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Richard L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Richard L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard L.
| Notified on | 17 October 2023 |
| Nature of control: |
significiant influence or control |
Richard L.
| Notified on | 22 November 2019 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason K.
| Notified on | 22 November 2019 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig W.
| Notified on | 22 November 2019 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 416 | 13 350 | 8 122 | 9 958 |
| Property Plant Equipment | 84 096 | 72 559 | 63 394 | 54 015 |
| Current Assets | 5 416 | 20 850 | 19 735 | 14 050 |
| Debtors | 7 500 | 11 293 | 3 712 | |
| Net Assets Liabilities | -20 129 | -39 576 | -45 480 | -61 176 |
| Other Debtors | 7 500 | 11 293 | 3 030 | |
| Total Inventories | 320 | 380 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 158 | 32 012 | 45 068 | 56 197 |
| Average Number Employees During Period | 2 | 4 | 6 | 6 |
| Creditors | 109 641 | 17 500 | 8 249 | 11 640 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 158 | 14 854 | 13 056 | 11 129 |
| Net Current Assets Liabilities | -104 225 | -94 635 | -100 625 | -103 551 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 30 100 | 30 100 | 30 100 | 30 100 |
| Number Shares Issued Specific Share Issue | 30 100 | |||
| Other Creditors | 109 376 | 114 617 | 119 888 | 111 150 |
| Other Taxation Social Security Payable | 265 | 130 | 472 | 3 342 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 101 254 | 104 571 | 108 462 | 110 212 |
| Total Additions Including From Business Combinations Property Plant Equipment | 101 254 | 3 317 | 3 891 | 1 750 |
| Total Assets Less Current Liabilities | -20 129 | -22 076 | -37 231 | -49 536 |
| Bank Borrowings Overdrafts | 17 500 | 8 249 | 11 640 | |
| Trade Creditors Trade Payables | 738 | 1 004 | ||
| Trade Debtors Trade Receivables | 682 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 17th October 2023 filed on: 23rd, October 2023 |
persons with significant control | Free Download (2 pages) |
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