AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BOXTHREADING GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number10439223
Founded20/10/2016
PurposeActivities of other holding companies n.e.c.
AddressWhiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF
Confirmation StatementNext due: 21/01/2021; Last made up: 10/12/2019

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date20/10/2016
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 01/12/2025

Timeline (12 events)

16/11/2019

Annual accounts filed

Total exemption full accounts made up to 30 June 2019

View file in Documents

30/06/2019

Annual accounts filed

Annual Accounts · Accounting year ending 30/06/2019

View file in Documents

20/10/2016

Appointed Charles Roland Giles Everist (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Christopher Noah Nimmo

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

Appointed: 20/10/2016

37.5%
Charles Roland Giles Everist

25–50% shares · 25–50% voting rights

Appointed: 20/10/2016 · Resigned: 30/11/2018

37.5%

Officers & directors

Michael Charles Keatley

Secretary

Appointed: 01/06/2017

—
Christopher Noah Nimmo

Director

Appointed: 20/10/2016

—
Charles Roland Giles Everist

Director

Appointed: 20/10/2016 · Resigned: 30/11/2018

—

Ownership Timeline (3 changes)

30/11/2018

Resigned Charles Roland Giles Everist (person)

Person with significant control

20/10/2016

Appointed Christopher Noah Nimmo (person)

Person with significant control

20/10/2016

Appointed Charles Roland Giles Everist (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Whiteleaf Business Centre

11 Little Balmer

Buckingham

Buckinghamshire

MK18 1TF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £-56.4K

Key figures

Total assets

2017£-56.408
2018£-56.408
2019£-119.316

Net Assets Liabilities

2017£-56.408
2018£-56.408
2019—

Equity

2017£-56.408
2018£-56.408
2019£-119.316

Share Capital

2017—
2018—
2019£100

Net Current Assets Liabilities

2017£-31.808
2018£-119.716
2019£-121.073

Total Assets Less Current Liabilities

2017£-31.408
2018£-31.408
2019£-119.316

Cash Bank On Hand

2017£1063
2018£1063
2019£1410

Debtors

2017£80.364
2018£80.364
2019£805

Creditors

2017£113.235
2018£113.235
2019£121.931

Investments Fixed Assets

2017£400
2018£400
2019£400

Number Shares Allotted

2017100
2018100
2019100

Par Value Share

2017£1
2018£1
2019£1
Metric201720182019
Total assets£-56.408£-56.408£-119.316
Net Assets Liabilities£-56.408£-56.408—
Equity£-56.408£-56.408£-119.316
Share Capital——£100
Net Current Assets Liabilities£-31.808£-119.716£-121.073
Total Assets Less Current Liabilities£-31.408£-31.408£-119.316
Cash Bank On Hand£1063£1063£1410
Debtors£80.364£80.364£805
Creditors£113.235£113.235£121.931
Investments Fixed Assets£400£400£400
Number Shares Allotted100100100
Par Value Share£1£1£1

Documenti

Final Gazette dissolved following liquidation

21/01/2022

View

Completion of winding up

21/10/2021

View

First Gazette notice for voluntary strike-off

28/04/2020

View

Order of court to wind up

22/04/2020

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Strike off from register

15/04/2020

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20

24/12/2019

View

Confirmation statement

10/12/2019

View

Total exemption full accounts made up to 30 June 2019

16/11/2019

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2019

Filed: 30/06/2019

View

Showing 1–10 of 23

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDALEKSANDRA JOVANOVICRUI ZHENG🇬🇧Mr Andrew Stephen Penney
YoY total assets (2018 vs 2019)YoY total assets
-111,5%
YoY net current assets (2018 vs 2019)YoY net current assets
-1,1%
Net current assets (2019)Net current assets
-121.073 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2017 vs 2018)
-276,4%
YoY total assets (2018 vs 2019)
-111,5%
YoY net current assets (2018 vs 2019)
-1,1%

Working capital & liquidity

Net current assets (2017)
-31.808 £
  2. –
  3. –
  4. –BOXTHREADING GROUP LTD
Net current assets (2018)
-119.716 £
Net current assets (2019)
-121.073 £
Home
Regno Unito
Buckingham