Company information:
Sbx-Solutionbox Ltd (No: 07050175)
Address: 30 RED LION STREET, UNIT 44, RICHMOND, TW9 1RB, ENGLAND
Status: Active
Incorporated: 20-Oct-2009
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANDREAS KRUEGER ( DOB: Oct-1953 From: Oct-2009 )
Current Director: ANDREAS KRUEGER ( DOB: Oct-1953 From: Oct-2009 )
Resigned Secretary: SOLUTIONBOX LLP ( From: Oct-2009 To: Nov-2012 )
Persons of Significant Control:
Solutionbox Llp, 19-21 Crawford Street / 428 19-21 Crawford Street / 428, London, W1H 1PJ, England: Ownership of shares – 75% or more (Notified: 2016-10-15, Ceased: 2019-01-15)
Mr Andreas Krueger, 19-21 Crawford Street/428, London, W1H 1PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-15)
Mrs Christiane Mueseler-Krueger, 19-21 Crawford Street/428, London, W1H 1PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-15, Ceased: 2021-04-01)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Fixed assets | 12,999 | 9,000 | 6,000 | 3,000 | 25,258 | 19,109 | 12,960 | 12999.0,9000.0,6000.0,3000.0,0.0,25258.0,19109.0,12960.0 | |
Current assets | 50,834 | 21,254 | 8,354 | 13 | 3,872 | 2,383 | 5,768 | 6,782 | 50834.0,21254.0,8354.0,13.0,3872.0,2383.0,5768.0,6782.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Net current assets (liabilities) | -27,445 | -13,204 | -8,502 | -10,578 | -8,654 | -46,004 | -25,739 | -12,217 | -27445.0,-13204.0,-8502.0,-10578.0,-8654.0,-46004.0,-25739.0,-12217.0 |
Total assets less current liabilities | -14,446 | -4,204 | -2,502 | -7,578 | -8,654 | -20,746 | -6,630 | 743 | -14446.0,-4204.0,-2502.0,-7578.0,-8654.0,-20746.0,-6630.0,743.0 |
Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Net assets (liabilities) | -19,696 | -7,062 | -2,502 | -7,578 | -8,654 | -20,746 | -6,630 | 743 | -19696.0,-7062.0,-2502.0,-7578.0,-8654.0,-20746.0,-6630.0,743.0 |
Equity / share capital and reserves | -19,696 | -7,062 | -2,502 | -7,578 | -8,654 | -20,746 | -6,630 | 743 | -19696.0,-7062.0,-2502.0,-7578.0,-8654.0,-20746.0,-6630.0,743.0 |