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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 692 days
Dated 4 February 2023 (2 years 11 months ago)
Next confirmation dated 4 February 2024
Was due on 18 February 2024 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 406 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 (1 year 1 month ago)
Contact
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 8 Months Ago on 9 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 23 Apr 2024
Mr Gary Bela Szafnauer Appointed
2 Years 1 Month Ago on 1 Dec 2023
Gary Bela Szafnauer (PSC) Appointed
2 Years 1 Month Ago on 1 Dec 2023
Maqsood Hassan Mohammed (PSC) Resigned
2 Years 1 Month Ago on 1 Dec 2023
Maqsood Hassan Mohammed Resigned
2 Years 1 Month Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years 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
Appointment of Mr Gary Bela Szafnauer as a director 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
Cessation of Maqsood Hassan Mohammed as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Maqsood Hassan Mohammed 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
Understand how businesses repay their debts and see how they're performing year‐on‐year