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

BOXWIZE LTD

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number12117479
Founded23/07/2019
PurposeRetail sale via mail order houses or via Internet
Address2nd Floor 110 Cannon Street, London, EC4N 6EU
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date23/07/2019
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (13 events)

10/04/2026

Address updated

2nd Floor 110 Cannon Street

01/08/2023

Address updated

2ND Floor, 110 Cannon Street, EC4N 6EU

23/07/2019

Appointed Douglas James Macleod Morton (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

Douglas James Macleod Morton

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

Appointed: 23/07/2019

37.5%

Officers & directors

Frederic Geoffrey Albert Destin

Director

Appointed: 25/05/2022

—
Robert Karol Kniaz

Director

Appointed: 21/10/2021

—
Douglas James Macleod Morton

Director

Appointed: 23/07/2019

—
Joshua Thomas Bolot

Director

Appointed: 25/05/2022 · Resigned: 20/04/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

23/07/2019

Appointed Douglas James Macleod Morton (person)

Person with significant control

Soci (azionariato)

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

Beneficiario effettivo

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

Geografia

Sede

2nd Floor 110 Cannon Street

London

EC4N 6EU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £-532.0K

Key figures

Total assets

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
Metric20202021
Total assets£-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

Documenti

Liquidators' statement of receipts and payments to 28 June 2025

01/09/2025

View

Liquidators' statement of receipts and payments to 28 June 2024

30/09/2024

View

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

18/09/2024

View

Statement of affairs

13/07/2023

View

Document AI

Coming soon

Companexia Document AI

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

Appointment of a voluntary liquidator

13/07/2023

View

Change of registered office address

13/07/2023

View

Termination of director appointment

30/05/2023

View

Memorandum and Articles of Association

19/04/2023

View

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

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇪🇪Anna NeskladaMOHAMED EL KADIRI🇬🇧Mr Bakhtiar Hamasalih Qadir

Financial Health

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

Growth

YoY total assets (2020 vs 2021)
+34,3%

Working capital & liquidity

Net current assets (2020)
-547.488 £
Net current assets (2021)
-547.488 £
  1. Home
  2. –London
  3. –BOXWIZE LTD