GOLD BOX CW LTD
Hotels and similar accommodation
GOLD BOX CW LTD
Hotels and similar accommodation
Contact & Details
Contact
Registered Address
C/O Imbiba Growth Llp The Loft 1-3 Langley Court London WC2E 9JY United Kingdom
Full company profile for GOLD BOX CW LTD (15766876), an active company based in London, United Kingdom. Incorporated 7 Jun 2024. Hotels and similar accommodation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£879.25k
Net Assets
-£2.09M
Total Liabilities
£4.93M
Turnover
N/A
Employees
2
Debt Ratio
174%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | |
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| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
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| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Warnock Maxwell | Director | Irish | Northern Ireland | 7 Jun 2024 | Active |
| Darrel John Connell | Director | Irish | United Kingdom | 26 Jun 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Imbiba Ii (gp) Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew Warnock Maxwell
Ceased 28 Jun 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 17 Jun 2025 | Confirmation Statement | Confirmation statement made on 17 Jun 2025 with updates | |
| 21 Jan 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 29 Oct 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 19 Jul 2024 | Persons With Significant Control | Cessation of Andrew Warnock Maxwell as a person with significant control on 28 Jun 2024 |
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 17 Jun 2025 with updates
Annual accounts made up to 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Cessation of Andrew Warnock Maxwell as a person with significant control on 28 Jun 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2025
7 months ago on 31 Oct 2025
Confirmation statement made on 17 Jun 2025 with updates
11 months ago on 17 Jun 2025
Annual accounts made up to 30 Jun 2025
1 years ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 29 Oct 2024
Cessation of Andrew Warnock Maxwell as a person with significant control on 28 Jun 2024
1 years ago on 19 Jul 2024
