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RésuméJuridique et statutChronologieRéseauPropriété et gestionActionnairesBénéficiaire effectifGéographieFinancesSanté financièreDocuments

BOXWIZE LTD

Private Limited Company (Ltd.)•Liquidation

Résumé

Pays🇬🇧Royaume-Uni
StatutLiquidation
Numéro d'enregistrement12117479
Fondée23/07/2019
ObjectifRetail sale via mail order houses or via Internet
Adresse2nd Floor 110 Cannon Street, London, EC4N 6EU
Déclaration de confirmationProchaine échéance: —; Dernière invention: —

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)
StatutLiquidation
Date d'inscription23/07/2019
Autorité de registre—

Source : — · Dernière mise à jour : 02/12/2025

Chronologie (13 événements)

10/04/2026

Adresse mise à jour

2nd Floor 110 Cannon Street

01/08/2023

Adresse mise à jour

2ND Floor, 110 Cannon Street, EC4N 6EU

23/07/2019

Nomination Douglas James Macleod Morton (personne)

Nommé en tant que Director

Réseau

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Profondeur du réseau

Propriété et gestion

Persons with significant control

Douglas James Macleod Morton

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

Nommé le : 23/07/2019

37.5%

Officers & directors

Frederic Geoffrey Albert Destin

Director

Nommé le : 25/05/2022

—
Robert Karol Kniaz

Director

Nommé le : 21/10/2021

—
Douglas James Macleod Morton

Director

Nommé le : 23/07/2019

—
Joshua Thomas Bolot

Director

Nommé le : 25/05/2022 · Démissionné le : 20/04/2023

—

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Chronologie de la propriété (changements de 1)

23/07/2019

Nomination Douglas James Macleod Morton (personne)

Personne exerçant un contrôle significatif

Actionnaires

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Bénéficiaire effectif

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Géographie

Siège

2nd Floor 110 Cannon Street

London

EC4N 6EU

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2020

Total des actifs: £-532.0K

Chiffres clés

Total des actifs

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£2 150

Accumulated Amortisation Impairment Intangible Assets

2020—
2021£92 176

Accumulated Depreciation Impairment Property Plant Equipment

2020£1 269
2021£14 490

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2020—
2021£1 269

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£1 269
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
Métrique20202021
Total des actifs£-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—£2 150
Accumulated Amortisation Impairment Intangible Assets—£92 176
Accumulated Depreciation Impairment Property Plant Equipment£1 269£14 490
Accumulated Depreciation Not Including Impairment Property Plant Equipment—£1 269
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£1 269£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

Documents

Liquidators' statement of receipts and payments to 28 June 2025

01/09/2025

Voir

Liquidators' statement of receipts and payments to 28 June 2024

30/09/2024

Voir

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

18/09/2024

Voir

Statement of affairs

13/07/2023

Voir

IA documents

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Appointment of a voluntary liquidator

13/07/2023

Voir

Change of registered office address

13/07/2023

Voir

Termination of director appointment

30/05/2023

Voir

Memorandum and Articles of Association

19/04/2023

Voir

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

19/04/2023

Voir

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Santé financière

Ratios dérivés des comptes annuels. Les valeurs sont omises lorsque les données manquent ou ne sont pas pertinentes.

Croissance

Total actifs année sur année (2020 vs 2021)
+34,3 %

Fonds de roulement et liquidité

Actif circulant net (2020)
-547 488 £GB
Actif circulant net (2021)
-547 488 £GB
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