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Boxroom Investments Limited

Boxroom Investments Limited is an active company incorporated on 6 April 2018 with the registered office located in Edinburgh, City of Edinburgh. Boxroom Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC593595
Private limited company
Scottish Company
Age
7 years
Incorporated 6 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
3a Jordan Lane
Edinburgh
Midlothian
EH10 4RB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
PSC • Director • British • Lives in Scotland • Born in Jul 1982
PSC • Director • British • Lives in Scotland • Born in Feb 1984
Director • British • Lives in Scotland • Born in Feb 1984
Director • Italian,canadian • Lives in Scotland • Born in Dec 1959
Mrs Gina Linda Cortellessa
PSC • Italian,Canadian • Lives in Scotland • Born in Dec 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Corte Leisure Limited
Gina Linda Cortellessa is a mutual person.
Active
Gioca Leisure Ltd
Jennifer Cortellessa is a mutual person.
Active
Brewhaus Brewery Ltd
Gennaro Cortellessa is a mutual person.
Active
Palace Residence Ltd
Gennaro Cortellessa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£947.26K
Increased by £211.44K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.6M
Increased by £111.78K (+2%)
Total Liabilities
-£3.36M
Decreased by £18.75K (-1%)
Net Assets
£2.23M
Increased by £130.53K (+6%)
Debt Ratio (%)
60%
Decreased by 1.57% (-3%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 9 Dec 2025
Confirmation Submitted
8 Months Ago on 21 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 16 Jul 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 9 Dec 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 21 Apr 2025
Registration of charge SC5935950008, created on 26 September 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Sep 2024
Satisfaction of charge SC5935950003 in full
Submitted on 16 Jul 2024
Satisfaction of charge SC5935950005 in full
Submitted on 16 Jul 2024
Satisfaction of charge SC5935950007 in full
Submitted on 16 Jul 2024
Satisfaction of charge SC5935950006 in full
Submitted on 16 Jul 2024
Satisfaction of charge SC5935950002 in full
Submitted on 16 Jul 2024
Satisfaction of charge SC5935950004 in full
Submitted on 16 Jul 2024
Repayment History
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