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BOX A DESIGN LTD

Active
07485353·incorporated 2011-01-07

BOX A DESIGN LTD is an active UK private limited company, incorporated on 7 January 2011 at Companies House (number 07485353; OpenRegistry canonical ID GB-07485353-box-a-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-07
Registered Address
40A RHIWBINA HILL, CARDIFF, CF14 6UQ, WALES
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOX A DESIGN LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

BOX A DESIGN LTD has 1 person with significant control on file:

  • Mr Matthew Daniel Simon born 1979 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Reena Simon born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07485353.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.