This Box Rocks Ltd GLASGOW


This Box Rocks Ltd is a private limited company that can be found at Clyde Offices 2Nd Floor, 48 West George Street, Glasgow G2 1BP. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 2 directors.
Director Gemma M., appointed on 02 August 2022. Director Victor M., appointed on 02 August 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2023-08-09 and the date for the following filing is 2024-08-23. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

This Box Rocks Ltd Address / Contact

Office Address Clyde Offices 2nd Floor
Office Address2 48 West George Street
Town Glasgow
Post code G2 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC673697
Date of Incorporation Wed, 9th Sep 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Gemma M.

Position: Director

Appointed: 02 August 2022

Victor M.

Position: Director

Appointed: 02 August 2022

Matthew C.

Position: Director

Appointed: 09 September 2020

Resigned: 02 August 2022

Iain K.

Position: Director

Appointed: 09 September 2020

Resigned: 02 August 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Victor M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gemma M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Iain K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Victor M.

Notified on 2 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gemma M.

Notified on 2 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iain K.

Notified on 9 September 2020
Ceased on 2 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand8 346 
Current Assets8 345490
Net Assets Liabilities6 81310 017
Other
Accumulated Amortisation Impairment Intangible Assets3 750 
Average Number Employees During Period 3
Creditors12 7824 223
Fixed Assets11 25013 750
Increase From Amortisation Charge For Year Intangible Assets3 750 
Intangible Assets11 250 
Intangible Assets Gross Cost15 000 
Loans From Directors12 492 
Net Current Assets Liabilities-4 437-3 733
Other Operating Expenses Format214 1246 388
Profit Loss9 3931 547
Raw Materials Consumables Used138 13716 399
Total Additions Including From Business Combinations Intangible Assets15 000 
Total Assets Less Current Liabilities6 81310 017
Trade Creditors Trade Payables505 
Turnover Revenue161 65424 334
Value-added Tax Payable-214 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 9th Aug 2023
filed on: 17th, August 2023
Free Download (3 pages)

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