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SB Boxpark Wembley Ltd

SB Boxpark Wembley Ltd is an active company incorporated on 11 July 2018 with the registered office located in Wembley, Greater London. SB Boxpark Wembley Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11460083
Private limited company
Age
7 years
Incorporated 11 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 20 Boxpark Wembley
18 Olympic Way
Wembley
HA9 0JT
United Kingdom
Same address for the past 6 years
Telephone
020 71868800
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Feb 1983
Mr Mayur Patel
PSC • British • Lives in England • Born in Jun 1988
Smoky Boys Franchise Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naenae Ltd
Mr Karim Mohamed Salah is a mutual person.
Active
Cbuns Ltd
Mr Karim Mohamed Salah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£54K
Increased by £54K (%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£171.84K
Decreased by £49.29K (-22%)
Total Liabilities
-£180.65K
Decreased by £39.67K (-18%)
Net Assets
-£8.8K
Decreased by £9.62K (-1176%)
Debt Ratio (%)
105%
Increased by 5.49% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Naenae Ltd (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Karim Mohamed Salah (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
Mayur Upendrabhai Patel Resigned
2 Years 11 Months Ago on 11 Oct 2022
Smoky Boys Franchise Ltd Resigned
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 11 Jan 2024
Confirmation statement made on 1 July 2023 with updates
Submitted on 17 Jul 2023
Cessation of Naenae Ltd as a person with significant control on 30 March 2023
Submitted on 31 Mar 2023
Notification of Karim Mohamed Salah as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Micro company accounts made up to 31 July 2022
Submitted on 14 Oct 2022
Termination of appointment of Smoky Boys Franchise Ltd as a director on 11 October 2022
Submitted on 11 Oct 2022
Termination of appointment of Mayur Upendrabhai Patel as a director on 11 October 2022
Submitted on 11 Oct 2022
Repayment History
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