Boxroom Investments Limited (number SC593595) is a private limited company founded on 2018-04-06 in Scotland. This firm is located at 3A Jordan Lane, Edinburgh EH10 4RB. Boxroom Investments Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Boxroom Investments Limited
Number SC593595
Date of Incorporation: April 6, 2018
End of financial year: 30 April
Address: 3a Jordan Lane, Edinburgh, EH10 4RB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in this particular enterprise, we can name: Gennaro C. (appointed on 06 April 2018), Gina C. (appointment date: 06 April 2018), Julie D. (appointed on 06 April 2018). The Companies House indexes 4 persons of significant control, namely: Jennifer C. has 1/2 or less of shares, 1/2 or less of voting rights, Gina C. has 1/2 or less of shares, 1/2 or less of voting rights, Gennaro C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - 98 155,390 577,240 640,647
Fixed Assets - 2 5,064,971 4,648,244 4,648,244
Total Assets Less Current Liabilities 100 100 5,045,800 4,996,132 5,190,828

People with significant control

Jennifer C.
6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gina C.
6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gennaro C.
6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Julie D.
6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 12th, October 2023 | accounts
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