Company NameBoxpark Tb Ltd
Company StatusActive
Company Number13792308
CategoryPrivate Limited Company
Incorporation Date9 December 2021(2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47820Retail sale via stalls and markets of textiles, clothing and footwear

Directors

Director NameMr Simon Paul Champion
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDiplocks Yard
73 North Road
Brighton
East Sussex
BN1 1YD
Director NameMr John Stewart Leslie
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(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
Appointed09 December 2021(same day as company formation)
RoleCompany Director
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 Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 3 weeks from now)

Filing History

20 September 2023Accounts for a dormant company made up to 30 April 2023 (7 pages)
1 August 2023Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023 (1 page)
28 March 2023Current accounting period extended from 31 December 2022 to 30 April 2023 (1 page)
19 January 2023Confirmation statement made on 9 December 2022 with no updates (3 pages)
9 December 2021Incorporation
Statement of capital on 2021-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)