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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BOXWIZE LTD

Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro12117479
Fundada23/7/2019
Objeto socialRetail sale via mail order houses or via Internet
Dirección2nd Floor 110 Cannon Street, London, EC4N 6EU
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro23/7/2019
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (13 eventos)

10/4/2026

Dirección actualizada

2nd Floor 110 Cannon Street

1/8/2023

Dirección actualizada

2ND Floor, 110 Cannon Street, EC4N 6EU

23/7/2019

Nombramiento Douglas James Macleod Morton (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Douglas James Macleod Morton

25–50% shares · 25–50% voting rights · Right to appoint directors

Nombrado el: 23/7/2019

37.5%

Officers & directors

Frederic Geoffrey Albert Destin

Director

Nombrado el: 25/5/2022

—
Robert Karol Kniaz

Director

Nombrado el: 21/10/2021

—
Douglas James Macleod Morton

Director

Nombrado el: 23/7/2019

—
Joshua Thomas Bolot

Director

Nombrado el: 25/5/2022 · Dimitió el: 20/4/2023

—

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Línea temporal de propiedad (1 cambios)

23/7/2019

Nombramiento Douglas James Macleod Morton (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

2nd Floor 110 Cannon Street

London

EC4N 6EU

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2020

Activo total: £-532.0K

Cifras clave

Activo total

2020£-532.020
2021£-349.637

Net Assets Liabilities

2020—
2021£-349.637

Equity

2020£-532.020
2021£-349.637

Current Assets

2020£538.529
2021£538.529

Net Current Assets Liabilities

2020£-547.488
2021£-547.488

Total Assets Less Current Liabilities

2020£-532.020
2021£-349.637

Cash Bank On Hand

2020£423.028
2021£423.028

Debtors

2020£62.880
2021£62.880

Other Debtors

2020£62.499
2021£62.499

Creditors

2020£1.086.017
2021£1.086.017

Trade Creditors Trade Payables

2020£182.705
2021£182.705

Other Creditors

2020£902.497
2021£901.162

Average Number Employees During Period

20202
20212

Accrued Liabilities Deferred Income

2020—
2021£2150

Accumulated Amortisation Impairment Intangible Assets

2020—
2021£92.176

Accumulated Depreciation Impairment Property Plant Equipment

2020£1269
2021£14.490

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2020—
2021£1269

Additions Other Than Through Business Combinations Intangible Assets

2020—
2021£84.026

Additions Other Than Through Business Combinations Property Plant Equipment

2020—
2021£51.188

Bank Borrowings Overdrafts

2020£433
2021—

Depreciation Rate Used For Property Plant Equipment

2020—
2021£25

Fixed Assets

2020—
2021£197.851

Increase Decrease In Intangible Assets

2020—
2021£198.800

Increase From Amortisation Charge For Year Intangible Assets

2020—
2021£75.759

Increase From Depreciation Charge For Year Property Plant Equipment

2020£1269
2021£13.221

Intangible Assets

2020—
2021£182.383

Intangible Assets Gross Cost

2020—
2021£282.826

Other Taxation Social Security Payable

2020£382
2021—

Property Plant Equipment

2020£15.468
2021£53.436

Property Plant Equipment Gross Cost

2020£16.737
2021£67.926

Total Additions Including From Business Combinations Property Plant Equipment

2020£16.737
2021—

Total Inventories

2020£52.621
2021£52.621

Trade Debtors Trade Receivables

2020£381
2021£381
Métrica20202021
Activo total£-532.020£-349.637
Net Assets Liabilities—£-349.637
Equity£-532.020£-349.637
Current Assets£538.529£538.529
Net Current Assets Liabilities£-547.488£-547.488
Total Assets Less Current Liabilities£-532.020£-349.637
Cash Bank On Hand£423.028£423.028
Debtors£62.880£62.880
Other Debtors£62.499£62.499
Creditors£1.086.017£1.086.017
Trade Creditors Trade Payables£182.705£182.705
Other Creditors£902.497£901.162
Average Number Employees During Period22
Accrued Liabilities Deferred Income—£2150
Accumulated Amortisation Impairment Intangible Assets—£92.176
Accumulated Depreciation Impairment Property Plant Equipment£1269£14.490
Accumulated Depreciation Not Including Impairment Property Plant Equipment—£1269
Additions Other Than Through Business Combinations Intangible Assets—£84.026
Additions Other Than Through Business Combinations Property Plant Equipment—£51.188
Bank Borrowings Overdrafts£433—
Depreciation Rate Used For Property Plant Equipment—£25
Fixed Assets—£197.851
Increase Decrease In Intangible Assets—£198.800
Increase From Amortisation Charge For Year Intangible Assets—£75.759
Increase From Depreciation Charge For Year Property Plant Equipment£1269£13.221
Intangible Assets—£182.383
Intangible Assets Gross Cost—£282.826
Other Taxation Social Security Payable£382—
Property Plant Equipment£15.468£53.436
Property Plant Equipment Gross Cost£16.737£67.926
Total Additions Including From Business Combinations Property Plant Equipment£16.737—
Total Inventories£52.621£52.621
Trade Debtors Trade Receivables£381£381

Documentos

Liquidators' statement of receipts and payments to 28 June 2025

1/9/2025

Ver

Liquidators' statement of receipts and payments to 28 June 2024

30/9/2024

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29

18/9/2024

Ver

Statement of affairs

13/7/2023

Ver

IA de documentos

Próximamente

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Appointment of a voluntary liquidator

13/7/2023

Ver

Change of registered office address

13/7/2023

Ver

Termination of director appointment

30/5/2023

Ver

Memorandum and Articles of Association

19/4/2023

Ver

Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Directors hereby auth to capitalise such amount standing to credit of company's share premium reserve in connection with issue and allotment of certain shares 30/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

19/4/2023

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2020 vs. 2021)
+34,3 %

Capital circulante y liquidez

Activo circulante neto (2020)
-547.488 GBP
Activo circulante neto (2021)
-547.488 GBP
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