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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

BOXWIZE LTD

Private Limited Company (Ltd.)•清算

概要

国名🇬🇧イギリス
ステータス清算
登録番号12117479
設立23/07/2019
目的通信販売またはインターネットによる小売販売
住所2nd Floor 110 Cannon Street, London, EC4N 6EU
確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータス清算
登録日23/07/2019
登録機関—

ソース: — · 最終更新: 02/12/2025

タイムライン (13イベント)

10/04/2026

住所更新

2nd Floor 110 Cannon Street

01/08/2023

住所更新

2ND Floor, 110 Cannon Street, EC4N 6EU

23/07/2019

就任 Douglas James Macleod Morton (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Douglas James Macleod Morton

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

就任日: 23/07/2019

37.5%

Officers & directors

Frederic Geoffrey Albert Destin

Director

就任日: 25/05/2022

—
Robert Karol Kniaz

Director

就任日: 21/10/2021

—
Douglas James Macleod Morton

Director

就任日: 23/07/2019

—
Joshua Thomas Bolot

Director

就任日: 25/05/2022 · 退任日: 20/04/2023

—

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オーナーシップ・タイムライン (1の変更)

23/07/2019

就任 Douglas James Macleod Morton (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

2nd Floor 110 Cannon Street

London

EC4N 6EU

財務

主な数値は年次決算提出資料より。

通貨を変換

2020

総資産: £-532.0K

主な数字

総資産

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
メートル20202021
総資産£-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

書類

Liquidators' statement of receipts and payments to 28 June 2025

01/09/2025

表示

Liquidators' statement of receipts and payments to 28 June 2024

30/09/2024

表示

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

18/09/2024

表示

Statement of affairs

13/07/2023

表示

ドキュメントAI

近日公開

Companexia Document AI

提出書類や抄本について質問できます。AIが文書を読み、文脈に沿って回答します(近日公開)。

Appointment of a voluntary liquidator

13/07/2023

表示

Change of registered office address

13/07/2023

表示

Termination of director appointment

30/05/2023

表示

Memorandum and Articles of Association

19/04/2023

表示

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

表示

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財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

総資産 前年比(2020 vs 2021)
+34.3%

運転資本・流動性

流動純資産(2020)
-£547,488
流動純資産(2021)
-£547,488
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