Introduction
Watch Company
G
GOLD BOX CW LTD
GOLD BOX CW LTD is an active company incorporated on 7 June 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. GOLD BOX CW LTD was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
15766876
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 7 June 2024 - 31 January 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
C/O Imbiba Growth Llp The Loft 1-3 Langley Court London, WC2E 9JY,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONNELL, Darrel John
Active1-3 Langley Court, LondonWC2E 9JY
Born March 1981
Director
Appointed 26 Jun 2024
CONNELL, Darrel John
1-3 Langley Court, LondonWC2E 9JY
Born March 1981
Director
26 Jun 2024
Active
MAXWELL, Andrew Warnock
Active1-3 Langley Court, LondonWC2E 9JY
Born July 1981
Director
Appointed 07 Jun 2024
MAXWELL, Andrew Warnock
1-3 Langley Court, LondonWC2E 9JY
Born July 1981
Director
07 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Imbiba Ii (Gp) Llp
Active1-3 Langley Court, LondonWC2E 9JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Imbiba Ii (Gp) Llp
1-3 Langley Court, LondonWC2E 9JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Mr Andrew Warnock Maxwell
Ceased1-3 Langley Court, LondonWC2E 9JY
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Ceased 28 Jun 2024
Mr Andrew Warnock Maxwell
1-3 Langley Court, LondonWC2E 9JY
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Ceased 28 Jun 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2025
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
19 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2024
19 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2024