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Box Nash Limited
Box Nash Limited is an active company incorporated on 12 May 2021 with the registered office located in London, Greater London. Box Nash Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
13389861
Private limited company
Age
4 years
Incorporated
12 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(5 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Box Nash Limited
Contact
Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since
incorporation
Companies in WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
James Stewart Light
Director • Lives in UK • Born in May 1969
Mark Andrew Nash
Director • British • Lives in England • Born in Feb 1982
James Stewart Light
PSC • British • Lives in UK • Born in May 1969
Mark Andrew Nash
PSC • British • Lives in UK • Born in Feb 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandfords London Limited
Mark Andrew Nash and James Stewart Light are mutual people.
Active
C4+9 Holdings Limited
Mark Andrew Nash and James Stewart Light are mutual people.
Active
Wall Hall (Aldenham) Management Company Limited
Mark Andrew Nash is a mutual person.
Active
Charminster Investments Limited
James Stewart Light is a mutual person.
Active
Florison Limited
Mark Andrew Nash is a mutual person.
Active
Valley Farm Holdings Limited
James Stewart Light is a mutual person.
Active
Interactive SPV LLP
James Stewart Light is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£34.79K
Decreased by £44.85K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£575.22K
Increased by £265.11K (+85%)
Total Liabilities
-£153.63K
Increased by £92.78K (+152%)
Net Assets
£421.59K
Increased by £172.33K (+69%)
Debt Ratio (%)
27%
Increased by 7.09% (+36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Accounting Period Shortened
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Dormant Accounts Submitted
3 Years Ago on 30 Mar 2022
Accounting Period Shortened
3 Years Ago on 30 Mar 2022
Incorporated
4 Years Ago on 12 May 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 23 May 2023
Confirmation statement made on 11 May 2022 with no updates
Submitted on 23 May 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
Submitted on 30 Mar 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Mar 2022
Resolutions
Submitted on 22 Jul 2021
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Repayment History
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