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Box Hotels & Guesthouses Ltd

Box Hotels & Guesthouses Ltd is an active company incorporated on 5 February 2021 with the registered office located in Newport, Gwent. Box Hotels & Guesthouses Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13182646
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 623 days
Dated 4 February 2023 (2 years 9 months ago)
Next confirmation dated 4 February 2024
Was due on 18 February 2024 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 337 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
Victoria Hotel, 161 Corporation Road
Newport
Gwent
NP19 0BJ
United Kingdom
Same address since incorporation
Telephone
01633 97399
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • British • Lives in Wales • Born in Jul 1973
Mr Gary Bela Szafnauer
PSC • British • Lives in Wales • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Knoll Guesthouse Limited
Gary Bela Szafnauer is a mutual person.
Active
1DW Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
3N Z Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
5NH Trading Limited
Gary Bela Szafnauer is a mutual person.
Active
KGH Limited
Gary Bela Szafnauer is a mutual person.
Liquidation
Box Back Office Ltd
Gary Bela Szafnauer is a mutual person.
Dissolved
Box Car Limited
Gary Bela Szafnauer is a mutual person.
Dissolved
Box Asset Management Ltd
Gary Bela Szafnauer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £126.42K (-100%)
Turnover
Unreported
Decreased by £410.86K (-100%)
Employees
5
Same as previous period
Total Assets
£185.79K
Decreased by £8.32K (-4%)
Total Liabilities
-£57.45K
Decreased by £6.29K (-10%)
Net Assets
£128.34K
Decreased by £2.03K (-2%)
Debt Ratio (%)
31%
Decreased by 1.92% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 9 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Mr Gary Bela Szafnauer Appointed
1 Year 11 Months Ago on 1 Dec 2023
Gary Bela Szafnauer (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Maqsood Hassan Mohammed (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Maqsood Hassan Mohammed Resigned
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 5 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Apr 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 May 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Termination of appointment of Maqsood Hassan Mohammed as a director on 1 December 2023
Submitted on 6 Dec 2023
Cessation of Maqsood Hassan Mohammed as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Notification of Gary Bela Szafnauer as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Gary Bela Szafnauer as a director on 1 December 2023
Submitted on 6 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 31 Oct 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 5 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2022
Repayment History
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