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Covent Garden Box Office Ltd

Covent Garden Box Office Ltd is an active company incorporated on 13 February 2019 with the registered office located in London, Greater London. Covent Garden Box Office Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11824628
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
19 Holly Park Road
New Southgate
London
N11 3HA
United Kingdom
Same address since incorporation
Telephone
020 34757174
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1977 • Money Broker
Director • Football Manager • British • Lives in UK • Born in Oct 1976
Director • Money Broker • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Tourist Information Centre Limited
Rebecca Miriam Hayes is a mutual person.
Active
CGFX Online Limited
Rebecca Miriam Hayes is a mutual person.
Active
Covent Garden FX Limited
Rebecca Miriam Hayes is a mutual person.
Active
Evr Management Services Ltd
Rebecca Miriam Hayes is a mutual person.
Active
The FX Boutique Ltd
Rebecca Miriam Hayes is a mutual person.
Active
Ehrh Estates Limited
Rebecca Miriam Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£14.58K
Decreased by £3.99K (-21%)
Total Liabilities
-£21.75K
Increased by £2.12K (+11%)
Net Assets
-£7.17K
Decreased by £6.1K (+571%)
Debt Ratio (%)
149%
Increased by 43.42% (+41%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Victoria Hayes Resigned
9 Months Ago on 10 Feb 2025
Victoria Hayes (PSC) Resigned
9 Months Ago on 10 Feb 2025
Emma Carol Hayes Resigned
9 Months Ago on 10 Feb 2025
Emma Carol Hayes (PSC) Resigned
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 13 Feb 2025
Cessation of Emma Carol Hayes as a person with significant control on 10 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Emma Carol Hayes as a director on 10 February 2025
Submitted on 13 Feb 2025
Cessation of Victoria Hayes as a person with significant control on 10 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Victoria Hayes as a director on 10 February 2025
Submitted on 13 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 23 Jul 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 31 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year