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Viosmart Box For Good Foundation

Viosmart Box For Good Foundation is an active company incorporated on 28 July 2020 with the registered office located in London, Greater London. Viosmart Box For Good Foundation was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12773155
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was 3rd Floor 2 Portman Street London W1H 6DU United Kingdom
Telephone
020 81876884
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jun 1968
Viosmart Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viosmart Holdings Limited
Duncan McNeill-McCallum and Emma Joy McNeill-McCallum are mutual people.
Active
Viosmart Marketplace Limited
Duncan McNeill-McCallum and Emma Joy McNeill-McCallum are mutual people.
Active
Kate Isles Limited
Duncan McNeill-McCallum and Emma Joy McNeill-McCallum are mutual people.
Active
McNeill-McCallum Ventures Limited
Duncan McNeill-McCallum and Emma Joy McNeill-McCallum are mutual people.
Active
Serana Cloud Limited
Duncan McNeill-McCallum and Emma Joy McNeill-McCallum are mutual people.
Active
Trasladar Limited
Duncan McNeill-McCallum and Emma Joy McNeill-McCallum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£96
Decreased by £963 (-91%)
Total Liabilities
-£953
Decreased by £800 (-46%)
Net Assets
-£857
Decreased by £163 (+23%)
Debt Ratio (%)
993%
Increased by 827.17% (+500%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mrs Emma Joy Mcneill-Mccallum Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Viosmart Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Mr Duncan Mcneill-Mccallum Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 28 Jul 2023
Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 January 2023
Submitted on 27 Jan 2023
Director's details changed for Mr Duncan Mcneill-Mccallum on 27 January 2023
Submitted on 27 Jan 2023
Change of details for Viosmart Holdings Limited as a person with significant control on 27 January 2023
Submitted on 27 Jan 2023
Director's details changed for Mrs Emma Joy Mcneill-Mccallum on 27 January 2023
Submitted on 27 Jan 2023
Repayment History
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