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Boxpark TB Ltd

Boxpark TB Ltd is a dormant company incorporated on 9 December 2021 with the registered office located in London, Greater London. Boxpark TB Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13792308
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Boxpark TB Ltd
Contact
Address
Boxpark 3rd Floor
60 Worship Street
London
EC2A 2EZ
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom
Telephone
020 71868800
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Paul Champion
Director • British • Lives in England • Born in Mar 1970
Roger Leon Wade
Director • British • Lives in England • Born in Mar 1966
Ben McLaughlin
Director • British • Lives in UK • Born in Apr 1981
Mr John Stewart Leslie
Director • British • Lives in England • Born in Mar 1959
Boxpark Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boxpark Ltd
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Boxpark Croydon Limited
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Boxpark Trading Ltd
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Boxpark 2 Limited
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Boxpark Trading 2 Limited
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Boxpark Brands Limited
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Boxpark L Ltd
Roger Leon Wade, Simon Paul Champion, and 1 more are mutual people.
Active
Generate Topco Limited
Roger Leon Wade and Simon Paul Champion are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Roger Leon Wade Details Changed
2 Months Ago on 6 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Simon Paul Champion Resigned
1 Year Ago on 30 Aug 2024
Mr Ben Mclaughlin Appointed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Extended
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Director's details changed for Mr Roger Leon Wade on 6 July 2025
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Simon Paul Champion as a director on 30 August 2024
Submitted on 11 Sep 2024
Appointment of Mr Ben Mclaughlin as a director on 30 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Sep 2023
Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023
Submitted on 1 Aug 2023
Current accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 28 Mar 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 19 Jan 2023
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Repayment History
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