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Overview

Summary

Contact details

Officers5

Finance2

Insolvencies1

Events1

Documents36

Additional data

Related companies2

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Last updated: Jun 01, 2024

NOAHS BOX LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 May 2018 (6 years ago)

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Summary

NameNOAHS BOX LTD
Historical names
  • BOXGROUND LTD
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode11389600
Incorporation Date30 May 2018 (6 years ago) / 2729 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 58 LEMAN STREET, LEMAN STREET, E1 8EU

Officers

corporate

IndividualUnited Kingdom

MNL NOMINEES LIMITED

Person with significant control


Appointed on01 Apr 2022

individual

IndividualUnited Kingdom

Braatz, Moritz

Director


Appointed on30 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Francis, Harvey James

Director


Appointed on24 Jan 2021

Country of residenceEngland

individual

IndividualGermany

Moritz Braatz

Person with significant control


Appointed on30 May 2018

Country of residenceEngland

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Financial reports

YearTotal equityOther
20211,198,730 GBP
(~$1,648,586)
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2020-26,050 GBP
(~-$33,405)
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Insolvencies

Document numberType
11389600-1in-administration

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Events

Old value

18 Jun 2018

Name changeBOXGROUND LTD

Documents

DateNameTypeDocument
23 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
07 Sep 2022Capital allotment sharesSH01View
15 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 May 2022
    due by 27 May 2023
  • Last accounts made up to31 May 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date29 May 2023
    due by 12 Jun 2023
  • Last statement dated29 May 2022
Returns
  • Next returns datedue by 27 Jun 2019
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is NOAHS BOX LTD's headquarters?

NOAHS BOX LTD's headquarters is located at LONDON, 58 LEMAN STREET, LEMAN STREET, E1 8EU

What is NOAHS BOX LTD's industry?

NOAHS BOX LTD is in the industry of Retail sale via mail order houses or via Internet

What year was NOAHS BOX LTD started?

NOAHS BOX LTD was started in 2018

Sources: Companies House