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Floorbox Ltd

Floorbox Ltd is an active company incorporated on 5 December 2016 with the registered office located in Norwich, Norfolk. Floorbox Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10510932
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
17-19 St. Georges Street
Norwich
NR3 1AB
England
Same address for the past 4 years
Telephone
020 32867463
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Aug 1962
Mr John Roger Davy
PSC • English • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Roger Davy is a mutual person.
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Ubiquitous Connectivity Ltd
John Roger Davy is a mutual person.
Active
Skipcoin Ltd
John Roger Davy is a mutual person.
Active
Testbox Ltd
John Roger Davy is a mutual person.
Dissolved
Apolloonepower DH Ltd
John Roger Davy is a mutual person.
Dissolved
Ubiquitous Connectivity DH Ltd
John Roger Davy is a mutual person.
Dissolved
Brands
The Box Group
The Box Group is a provider of temporary flooring, trackway, sound, and power solutions for various environments.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£183.46K
Increased by £54.04K (+42%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£495.42K
Increased by £7.17K (+1%)
Total Liabilities
-£761.6K
Increased by £482.12K (+173%)
Net Assets
-£266.18K
Decreased by £474.95K (-228%)
Debt Ratio (%)
154%
Increased by 96.49% (+169%)
Latest Activity
New Charge Registered
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Shares Cancelled
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Joe Rafic Otayek (PSC) Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Registration of charge 105109320004, created on 24 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Cancellation of shares. Statement of capital on 30 August 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Joe Rafic Otayek as a person with significant control on 30 August 2024
Submitted on 26 Sep 2024
Registration of charge 105109320003, created on 8 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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