OpenCompanies

Allboxnation Limited

Company number
10515658
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2016
Nature of business
Development of building projects
Management of real estate on a fee or contract basis

Registered office

35 Berkley Square
Berkeley Square
London
W1J 5BF

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Elizabeth Dillon Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 May 2025 2 Feb 2026
Mr Joshua Peter John Muschett Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £98,029 - 0
31 Dec 2024 £132,975 - 1
31 Dec 2023 £50,424 £70,452 2
31 Dec 2022 £99,401 - 1
31 Dec 2021 £151,819 - 1
31 Dec 2020 £325,300 - 1
31 Dec 2019 £5,773 - 2
31 Dec 2018 £7,100 - -
31 Dec 2017 £2,829 - -

Data