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Boxwize Ltd

Boxwize Ltd is a liquidation company incorporated on 23 July 2019 with the registered office located in London, City of London. Boxwize Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
12117479
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 765 days
Dated 22 July 2022 (3 years ago)
Next confirmation dated 22 July 2023
Was due on 5 August 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 770 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Grand Union Studios 332 Ladbroke Grove London W10 5AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
26
Controllers (PSC)
1
Director • PSC • Entrepreneur • British • Lives in England • Born in Aug 1977
Director • Venture Capital Manager • Belgian • Lives in UK • Born in May 1972
Director • Investment Manager • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Hampstead Walk Management Company Limited
Robert Karol Kniaz is a mutual person.
Active
Unibuddy Limited
Frederic Geoffrey Albert Destin is a mutual person.
Active
Thema Ai Limited
Frederic Geoffrey Albert Destin is a mutual person.
Active
Em Scientific Limited
Robert Karol Kniaz is a mutual person.
Active
Hofy Ltd
Frederic Geoffrey Albert Destin is a mutual person.
Active
Stride Management GP Limited
Frederic Geoffrey Albert Destin is a mutual person.
Active
Multiomic Health Limited
Robert Karol Kniaz is a mutual person.
Active
Collective Group Holdings Limited
Frederic Geoffrey Albert Destin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£423.03K
Turnover
Unreported
Employees
2
Total Assets
£554K
Total Liabilities
-£1.09M
Net Assets
-£532.02K
Debt Ratio (%)
196%
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Joshua Thomas Bolot Resigned
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Joshua Thomas Bulot Details Changed
3 Years Ago on 27 Jun 2022
Mr Frederic Geoffrey Albert Destin Appointed
3 Years Ago on 25 May 2022
Joshua Thomas Bulot Appointed
3 Years Ago on 25 May 2022
Douglas James Macleod Morton (PSC) Details Changed
3 Years Ago on 3 Nov 2021
Mr Robert Karol Kniaz Appointed
3 Years Ago on 21 Oct 2021
Full Accounts Submitted
3 Years Ago on 14 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 28 June 2025
Submitted on 1 Sep 2025
Liquidators' statement of receipts and payments to 28 June 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 July 2023
Submitted on 13 Jul 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Statement of affairs
Submitted on 13 Jul 2023
Termination of appointment of Joshua Thomas Bolot as a director on 20 April 2023
Submitted on 30 May 2023
Resolutions
Submitted on 19 Apr 2023
Memorandum and Articles of Association
Submitted on 19 Apr 2023
Statement of capital following an allotment of shares on 21 February 2023
Submitted on 1 Mar 2023
Repayment History
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