| Company Name | Boxpark Brands Limited |
|---|---|
| Directors | Simon Paul Champion and Roger Leon Wade |
| Company Status | Active |
| Company Number | 11916245 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2019(5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Paul Champion |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ |
| Director Name | Mr Roger Leon Wade |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ |
| Secretary Name | Mrs Jenny Wade |
|---|---|
| Status | Current |
| Appointed | 30 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ |
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 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Charges
| 2 September 2022 | Delivered on: 8 September 2022 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: Intellectual property known as boxshop, registered on 22 january 2010 with application number UK00002528843. Please refer to schedule 4 of the debenture for further information. Outstanding |
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