BOXAPPETI LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Goraya, Ranjeet
Born in April 1986
Individual (2 offsprings)
Officer
2024-06-20 ~ now
OF - Director → CIF 0
Mr Ranjeet Goraya
Born in April 1986
Individual (2 offsprings)
Person with significant control
2024-06-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Mr Kiran Kumar Poddila
Born in February 1983
Individual (26 offsprings)
Person with significant control
2021-08-10 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 5

1
Ali, Zubair
Commercial Director born in March 1982
Individual (41 offsprings)
Officer
2023-06-23 ~ 2024-06-20
OF - Director → CIF 0
2
Poddila, Kiran Kumar
Commercial Director born in February 1983
Individual (26 offsprings)
Officer
2021-08-10 ~ 2024-06-20
OF - Director → CIF 0
3
Debray, Xavier Mathieu Victor
Engineer born in February 1978
Individual (3 offsprings)
Officer
2019-08-10 ~ 2021-08-10
OF - Director → CIF 0
4
Wang, Yanhua
Managing Director born in November 1973
Individual (8 offsprings)
Officer
2018-07-27 ~ 2019-08-10
OF - Director → CIF 0
Wang, Yanhua
Office Manager born in November 1973
Individual (8 offsprings)
2020-05-06 ~ 2023-06-23
OF - Director → CIF 0
Mrs Yanhua Wang
Born in November 1973
Individual (8 offsprings)
Person with significant control
2018-08-01 ~ 2023-06-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Mr Peng Zhang
Born in February 1980
Individual
Person with significant control
2018-07-27 ~ 2020-03-01
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

56103 - Take-away Food Shops And Mobile Food Stands

Brief company account

Fixed Assets

170,700 GBP2023-07-31

193,093 GBP2022-07-31

Current Assets

4,428 GBP2023-07-31

47,092 GBP2022-07-31

Creditors

Amounts falling due within one year

-352,110 GBP2023-07-31

-293,563 GBP2022-07-31

Net Current Assets/Liabilities

-347,682 GBP2023-07-31

-246,471 GBP2022-07-31

Total Assets Less Current Liabilities

-176,982 GBP2023-07-31

-53,378 GBP2022-07-31

Net Assets/Liabilities

-176,982 GBP2023-07-31

-53,378 GBP2022-07-31

Equity

-176,982 GBP2023-07-31

-53,378 GBP2022-07-31

Average Number of Employees

102022-08-01 ~ 2023-07-31

102021-08-01 ~ 2022-07-31

BOXAPPETI LTD
Info
Registered number 11488131
175 Bristol Road, Gloucester 175 Bristol Road, Gloucester GL1 5TG
PRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.