Boxwize Ltd

In liquidationAccounts overdue Confirmation statement overdue 12117479 Private limited company
Incorporated
23 July 2019 (7 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Douglas James Macleod Morton
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 July 2023 (overdue)
Last accounts
31 July 2021
Conf. stmt due
5 August 2023 (overdue)
Last conf. stmt
22 July 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2022
Belgian
Born May 1972 (54)
Director · Appointed 21 October 2021
British
Born May 1979 (47)
Morton, Douglas James Macleod
Director · Appointed 23 July 2019
British
Born August 1977 (49)
Officer history (2 former)
20 April 2023
Resigned Bolot, Joshua Thomas as Director
25 May 2022
Appointed Destin, Frederic Geoffrey Albert as Director
25 May 2022
Appointed Bolot, Joshua Thomas as Director
21 October 2021
Appointed Kniaz, Robert Karol as Director
26 October 2020
Resigned Cc Secretaries Limited as Corporate Secretary
13 December 2019
Appointed Cc Secretaries Limited as Corporate Secretary
23 July 2019
Appointed Morton, Douglas James Macleod as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Douglas James Macleod Morton
Individual · Notified 23 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)

Financials

Balance sheet as at 31 July 2021 · total exemption full accounts

Net Assets
£8,277
up £357,914 (102%)
Cash
£323,085
down £99,943 (24%)
Employees
25
up 23 (1150%)
Debt Ratio
99%
Current Ratio
0.7x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 (£532,020) £8,277
Balance sheet detail
20212020
Fixed Assets£244,086£15,468
Current Assets£665,840£538,529
Debtors£62,880
Cash£323,085£423,028
Creditors (< 1 year)£901,649£1,086,017
Net Current Assets(£235,809)(£547,488)
Net Assets£8,277
Shareholder Funds£8,277(£532,020)

Filings

Recent filings only. See the full history on Companies House

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