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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 6 months ago.
Status
Active
Active since incorporation
Company No
15766876
Private limited company
Age
1 year 6 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 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 7 Jun31 Jan 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
C/O Imbiba Growth Llp The Loft
1-3 Langley Court
London
WC2E 9JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Mar 1981
Director • Lives in Northern Ireland • Born in Jul 1981
Imbiba Ii (GP) LLP
PSC
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Mutual Companies
Imbiba Growth LLP
Darrel John Connell and Andrew Warnock Maxwell are mutual people.
Active
Imbiba Ii (FP) LLP
Darrel John Connell and Andrew Warnock Maxwell are mutual people.
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
Raceway Global Holdings Ltd
Darrel John Connell is a mutual person.
Active
Openr Software Services Limited
Andrew Warnock Maxwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£879.25K
Turnover
Unreported
Employees
2
Total Assets
£2.83M
Total Liabilities
-£4.93M
Net Assets
-£2.09M
Debt Ratio (%)
174%
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Accounting Period Shortened
10 Months Ago on 21 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Imbiba Ii (Gp) Llp (PSC) Appointed
1 Year 5 Months Ago on 28 Jun 2024
Andrew Warnock Maxwell (PSC) Resigned
1 Year 5 Months Ago on 28 Jun 2024
Mr Darrel John Connell Appointed
1 Year 5 Months Ago on 26 Jun 2024
Incorporated
1 Year 6 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
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
Repayment History
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