Company NameBoxpark Trading 2 Limited
DirectorsSimon Paul Champion and Roger Leon Wade
Company StatusActive
Company Number11545221
CategoryPrivate Limited Company
Incorporation Date31 August 2018(5 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Simon Paul Champion
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDiplocks Yard 73 North Road
Brighton
East Sussex
BN1 1YD
Director NameMr Roger Leon Wade
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2018(same day as company formation)
RoleDirecotr
Country of ResidenceEngland
Correspondence AddressDiplocks Yard 73 North Road
Brighton
East Sussex
BN1 1YD

Location

Registered AddressBoxpark 3rd Floor
60 Worship Street
London
EC2A 2EZ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
1 August 2023Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD England to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023 (1 page)
1 February 2023Accounts for a dormant company made up to 31 August 2022 (4 pages)
30 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
28 January 2022Accounts for a dormant company made up to 31 August 2021 (3 pages)
11 October 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
17 February 2021Accounts for a dormant company made up to 31 August 2020 (4 pages)
9 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 May 2020Accounts for a dormant company made up to 31 August 2019 (4 pages)
23 November 2019Compulsory strike-off action has been discontinued (1 page)
21 November 2019Change of details for Boxpark Trading Limited as a person with significant control on 13 February 2019 (2 pages)
21 November 2019Confirmation statement made on 30 August 2019 with updates (5 pages)
19 November 2019First Gazette notice for compulsory strike-off (1 page)
2 May 2019Registered office address changed from Unit 4 20 Regent Street Brighton BN1 1UX United Kingdom to Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD on 2 May 2019 (1 page)
31 August 2018Incorporation
Statement of capital on 2018-08-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)