Company information:
Bluebox Corporate Finance Limited (No: 07927253)
Address: 93 - 95 GLOUCESTER PLACE, LONDON, W1U 6JQ, ENGLAND
Status: Active
Incorporated: 27-Jan-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PAUL STEPHEN HERMAN ( DOB: Jun-1972 From: Apr-2013 )
Current Director: NICOLA KAREN HERMAN ( DOB: Oct-1976 From: Apr-2013 )
Current Secretary: TRACY ANNE KINGSNORTH ( From: Mar-2014 )
Resigned Director: JAMES CAAN ( DOB: Nov-1961 From: Jan-2012 To: Apr-2013 )
Resigned Director: ELIOT MARK DARCY ( DOB: Dec-1980 From: Apr-2013 To: Mar-2016 )
Resigned Director: LUKE ALEXANDER WILLIAMS ( DOB: Oct-1974 From: Apr-2013 To: Dec-2013 )
Persons of Significant Control:
Shaftesbury Holdings Limited, Highfield Lodge 60 Wise Lane, London, NW7 2RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,049 | 17,247 | 16,245 | 36,909 | 41,066 | 40,272 | 14049.0,17247.0,16245.0,36909.0,41066.0,40272.0 |
| Current assets | 1,491,000 | 2,336,441 | 640,117 | 470,118 | 711,854 | 941,941 | 1491000.0,2336441.0,640117.0,470118.0,711854.0,941941.0 |
| Current assets / Debtors | 1,031,672 | 479,187 | 440,172 | 393,339 | 535,890 | 818,951 | 1031672.0,479187.0,440172.0,393339.0,535890.0,818951.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 110,378 | 110378.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments | 41,015 | 41015.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 418,313 | 1,857,254 | 199,945 | 76,779 | 175,964 | 122,990 | 418313.0,1857254.0,199945.0,76779.0,175964.0,122990.0 |
| Net current assets (liabilities) | -96,098 | 229,733 | 150,050 | 55,959 | 42,333 | 516,068 | -96098.0,229733.0,150050.0,55959.0,42333.0,516068.0 |
| Total assets less current liabilities | -82,049 | 246,980 | 166,295 | 92,868 | 83,399 | 556,340 | -82049.0,246980.0,166295.0,92868.0,83399.0,556340.0 |
| Equity / share capital and reserves | -82,049 | 246,980 | 163,208 | 85,855 | 78,193 | 548,688 | -82049.0,246980.0,163208.0,85855.0,78193.0,548688.0 |