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BOXPARK TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxpark Trading Ltd. The company was founded 7 years ago and was given the registration number 10338083. The firm's registered office is in BRIGHTON. You can find them at Diplocks Yard, 73 North Street, Brighton, East Sussex. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:BOXPARK TRADING LTD
Company Number:10338083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:Diplocks Yard, 73 North Street, Brighton, East Sussex, United Kingdom, BN1 1YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxpark, 3rd Floor, 60 Worship Street, London, United Kingdom, EC2A 2EZ

Director23 October 2018Active
Boxpark, 3rd Floor, 60 Worship Street, London, United Kingdom, EC2A 2EZ

Director19 August 2016Active

People with Significant Control

Boxpark Limited
Notified on:21 October 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4, 20 Regent Street, Brighton, United Kingdom, BN1 1UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Leon Wade
Notified on:19 August 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Boxpark, 3rd Floor, London, United Kingdom, EC2A 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-02-13Accounts

Accounts with accounts type full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-14Resolution

Resolution.

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2022-09-13Incorporation

Memorandum articles.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Accounts

Accounts with accounts type full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type small.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type small.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-25Officers

Appoint person director company with name date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Change account reference date company current shortened.

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2016-08-19Incorporation

Incorporation company.

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