| Company Name | Boxpark Trading Ltd |
|---|---|
| Directors | Roger Leon Wade and Simon Paul Champion |
| Company Status | Active |
| Company Number | 10338083 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2016(7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mr Roger Leon Wade |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD |
| Director Name | Mr Simon Paul Champion |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD |
Location
| Registered Address | Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Charges
| 2 September 2022 | Delivered on: 5 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 9 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 13 January 2020 | Accounts for a small company made up to 30 April 2019 (10 pages) |
| 28 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 13 February 2019 | Registered office address changed from Unit 4 Regent Studios 20 Regent Street Brighton BN1 1UX United Kingdom to Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD on 13 February 2019 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 25 October 2018 | Appointment of Mr Simon Paul Champion as a director on 23 October 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 15 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 15 September 2017 | Notification of Boxpark Limited as a person with significant control on 21 October 2016 (2 pages) |
| 15 September 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 15 September 2017 | Notification of Boxpark Limited as a person with significant control on 15 September 2017 (2 pages) |
| 13 March 2017 | Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
| 13 March 2017 | Current accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|
| 19 August 2016 | Incorporation Statement of capital on 2016-08-19
|