Ab Box Park Ltd

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Ab Box Park Ltd

11977607Private Limited With Share Capital

27 Margaret Street, Fourth Floor, London, W1W8RY
Incorporated

03/05/2019

Company Age

6 years

Directors

1

Employees

7

SIC Code

47290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ab Box Park Ltd (11977607) is a private limited with share capital incorporated on 03/05/2019 (6 years old) and registered in london, W1W8RY. The company operates under SIC code 47290 - other retail sale of food in specialised stores.

Private Limited With Share Capital
SIC: 47290
Micro
Incorporated 03/05/2019
W1W8RY
7 employees

Financial Overview

Total Assets

£89.5K

Liabilities

£106.2K

Net Assets

£-16.6K

Cash

£0

Key Metrics

7

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

44
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Administrative Restoration Company
Category:Restoration
Date:20-09-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:16-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Incorporation Company
Category:Incorporation
Date:03-05-2019

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/05/2025

Trading Addresses

27 Margaret Street, London, W1W8RYRegistered

Contact

442071868800
27 Margaret Street, Fourth Floor, London, W1W8RY