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Gold Box CW Ltd
Gold Box CW Ltd is an active company incorporated on 7 June 2024 with the registered office located in London, Greater London. Gold Box CW Ltd was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15766876
Private limited company
Age
1 year 3 months
Incorporated
7 June 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(2 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Gold Box CW Ltd
Contact
Address
C/O Imbiba Growth Llp The Loft
1-3 Langley Court
London
WC2E 9JY
United Kingdom
Same address since
incorporation
Companies in WC2E 9JY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Warnock Maxwell
Director • Irish • Lives in Northern Ireland • Born in Jul 1981
Darrel John Connell
Director • Irish • Lives in UK • Born in Mar 1981
Imbiba Ii (GP) LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imbiba Growth LLP
Andrew Warnock Maxwell and Darrel John Connell are mutual people.
Active
Imbiba Ii (FP) LLP
Andrew Warnock Maxwell and Darrel John Connell are mutual people.
Active
Purple Dragon (Holdings) Limited
Darrel John Connell is a mutual person.
Active
Pizza Pilgrims Ltd
Darrel John Connell is a mutual person.
Active
Farmer J Limited
Darrel John Connell is a mutual person.
Active
Imbiba Capital Ltd
Darrel John Connell is a mutual person.
Active
Imbiba Ventures Limited
Darrel John Connell is a mutual person.
Active
DMC Construction Specialists Limited
Andrew Warnock Maxwell is a mutual person.
Active
See All Mutual Companies
Financials
Gold Box CW Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Accounting Period Shortened
7 Months Ago on 21 Jan 2025
New Charge Registered
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Imbiba Ii (Gp) Llp (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Andrew Warnock Maxwell (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Darrel John Connell Appointed
1 Year 2 Months Ago on 26 Jun 2024
Incorporated
1 Year 3 Months Ago on 7 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Current accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 21 Jan 2025
Registration of charge 157668760001, created on 16 October 2024
Submitted on 29 Oct 2024
Cessation of Andrew Warnock Maxwell as a person with significant control on 28 June 2024
Submitted on 19 Jul 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Notification of Imbiba Ii (Gp) Llp as a person with significant control on 28 June 2024
Submitted on 19 Jul 2024
Appointment of Mr Darrel John Connell as a director on 26 June 2024
Submitted on 27 Jun 2024
Incorporation
Submitted on 7 Jun 2024
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Repayment History
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