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Company Information for

BOXPARK TRADING LTD

BOXPARK 3RD FLOOR, 60 WORSHIP STREET, LONDON, EC2A 2EZ,
Company Registration Number
10338083
Private Limited Company
Active

Company Overview

About Boxpark Trading Ltd
BOXPARK TRADING LTD was founded on 2016-08-19 and has its registered office in London. The organisation's status is listed as "Active". Boxpark Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOXPARK TRADING LTD
 
Legal Registered Office
BOXPARK 3RD FLOOR
60 WORSHIP STREET
LONDON
EC2A 2EZ
 
Filing Information
Company Number 10338083
Company ID Number 10338083
Date formed 2016-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 16/09/2017
Type of accounts FULL
VAT Number /Sales tax ID GB253438112  
Last Datalog update: 2024-10-05 18:39:52
Primary Source:Companies House
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Companies with same name BOXPARK TRADING LTD
The following companies were found which have the same name as BOXPARK TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOXPARK TRADING 2 LIMITED BOXPARK 3RD FLOOR 60 WORSHIP STREET LONDON EC2A 2EZ Active Company formed on the 2018-08-31

Company Officers of BOXPARK TRADING LTD

Current Directors
Officer Role Date Appointed
ROGER LEON WADE
 Director 2016-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER LEON WADE BOXPARK CROYDON LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
ROGER LEON WADE BOXFUND 2 LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
ROGER LEON WADE GOODSTORE LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
ROGER LEON WADE TRAINERSPOTTER TRADEMARK LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active - Proposal to Strike off
ROGER LEON WADE BOXPARK LTD Director 2010-04-27 CURRENT 2010-04-27 Active
ROGER LEON WADE BRANDS INCORPORATED LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11DIRECTOR APPOINTED MR BEN MCLAUGHLIN
2024-09-11APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CHAMPION
2024-09-10CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Diplocks Yard 73 North Street Brighton East Sussex BN1 1YD United Kingdom
2023-02-13FULL ACCOUNTS MADE UP TO 30/04/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-14RES01ADOPT ARTICLES 14/09/22
2022-09-13Memorandum articles filed
2022-09-13MEM/ARTSARTICLES OF ASSOCIATION
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 103380830001
2022-01-24FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Unit 4 Regent Studios 20 Regent Street Brighton BN1 1UX United Kingdom
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AP01DIRECTOR APPOINTED MR SIMON PAUL CHAMPION
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-09-15PSC02Notification of Boxpark Limited as a person with significant control on 2016-10-21
2017-03-13AA01Current accounting period shortened from 31/08/17 TO 30/04/17
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19NEWINCNew incorporation
2016-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47810 - Retail sale via stalls and markets of food, beverages and tobacco products




Licences & Regulatory approval
We could not find any licences issued to BOXPARK TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXPARK TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOXPARK TRADING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXPARK TRADING LTD

Intangible Assets
Patents
We have not found any records of BOXPARK TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOXPARK TRADING LTD
Trademarks
We have not found any records of BOXPARK TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXPARK TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47810 - Retail sale via stalls and markets of food, beverages and tobacco products) as BOXPARK TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXPARK TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXPARK TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXPARK TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2EZ