Boxpark Trading Ltd. Head office in London. Check Director.

Boxpark Trading Ltd, London

Boxpark Trading Ltd is a private limited company. Located at Boxpark 3Rd Floor, 60 Worship Street, London EC2A 2EZ, the aforementioned 7 years old enterprise was incorporated on 2016-08-19.
2 directors can be found in this firm: Simon C. (appointed on 23 October 2018), Roger W. (appointed on 19 August 2016).

About
Name: Boxpark Trading Ltd
Number: 10338083
Incorporation date: 2016-08-19
End of financial year: 30 April


Address:	Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ
SIC code:	47810 -

Company staff

People with significant control

Boxpark Limited

21 October 2016

Address	Unit 4 20 Regent Street, Brighton, BN1 1UX, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07236390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger W.

19 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	724,401	1,694,941	3,942,836	6,014,942	5,926,730	8,991,872	12,072,131
Fixed Assets	-	685,740	1,364,473	1,145,927	805,903	584,430	448,687
Total Assets Less Current Liabilities	458,142	1,579,115	3,974,783	5,684,985	5,218,359	8,287,695	11,185,727

The due date for Boxpark Trading Ltd confirmation statement filing is 2024-09-01. The previous confirmation statement was sent on 2023-08-18. The deadline for the next accounts filing is 31 January 2025. Previous accounts filing was submitted for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Boxpark Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Regent Street, BN1 1UX Brighton. Roger W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 26th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 26th, October 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/08/18 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD United Kingdom on 2023/08/01 to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ filed on: 1st, August 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/04/30 filed on: 13th, February 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2022/08/18 filed on: 15th, September 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, September 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, September 2022 \| incorporation	Free Download (30 pages)
MR01	Registration of charge 103380830001, created on 2022/09/02 filed on: 5th, September 2022 \| mortgage	Free Download (73 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 24th, January 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/08/18 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 13th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/08/18 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 13th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/08/18 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 4 Regent Studios 20 Regent Street Brighton BN1 1UX United Kingdom on 2019/02/13 to Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD filed on: 13th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/10/23. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/18 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/08/18 filed on: 15th, September 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017/09/15 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/04/30, originally was 2017/08/31. filed on: 13th, March 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2016 \| incorporation	Free Download (10 pages)

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