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.
Office Address | Clyde Offices 2nd Floor |
Office Address2 | 48 West George Street |
Town | Glasgow |
Post code | G2 1BP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||
Cash Bank On Hand | 8 346 | |
Current Assets | 8 345 | 490 |
Net Assets Liabilities | 6 813 | 10 017 |
Other | ||
Accumulated Amortisation Impairment Intangible Assets | 3 750 | |
Average Number Employees During Period | 3 | |
Creditors | 12 782 | 4 223 |
Fixed Assets | 11 250 | 13 750 |
Increase From Amortisation Charge For Year Intangible Assets | 3 750 | |
Intangible Assets | 11 250 | |
Intangible Assets Gross Cost | 15 000 | |
Loans From Directors | 12 492 | |
Net Current Assets Liabilities | -4 437 | -3 733 |
Other Operating Expenses Format2 | 14 124 | 6 388 |
Profit Loss | 9 393 | 1 547 |
Raw Materials Consumables Used | 138 137 | 16 399 |
Total Additions Including From Business Combinations Intangible Assets | 15 000 | |
Total Assets Less Current Liabilities | 6 813 | 10 017 |
Trade Creditors Trade Payables | 505 | |
Turnover Revenue | 161 654 | 24 334 |
Value-added Tax Payable | -214 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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