NOAHS BOX LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

58 Leman Street Leman Street London E1 8EU

Office (London)

69 Tollington Rd, London N7 6DW

[email protected]

Website

noahsbox.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 24,990 Shares £3.52m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Aug 2022	B ORDINARY	229	£769.218	£3.359
26 Apr 2022	A ORDINARY	3,009	£428k	£142.2
1 Apr 2022	A ORDINARY	21,752	£3.09m	£142.2

Officers

3 active

Show resigned officers

						Status
Harvey James Francis	Director	British	England	33	24 Jan 2021	Active
Karan Shiv Patel	Director	British	England	32	24 Jan 2021	Active
Moritz Braatz	Director	German	England	34	30 May 2018	Active

Shareholders

Shareholders (14)


Moritz Braatz	40.3%	66,500	Ordinary	15 Jun 2022
Mnl Nominees Limited	33.8%	55,772	A Ordinary	15 Jun 2022
Vitamin London Ltd	2.4%	4,000	Ordinary	15 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Moritz Braatz

German

Active

Notified 30 May 2018

Residence England

DOB June 1991

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mnl Nominees Limited

United Kingdom

Active

Notified 1 Apr 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

NOAHS BOX LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Nov 2024	Insolvency	Liquidation In Administration Move To Dissolution	View(20 pages)
26 Jun 2024	Insolvency	Liquidation In Administration Progress Report	View(20 pages)
31 May 2024	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)
28 Dec 2023	Insolvency	Liquidation In Administration Progress Report	View(17 pages)