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Companies House/London/Company profile

THE CONCEPT BOX LTD

Active
08164971·incorporated 2012-08-01

THE CONCEPT BOX LTD is an active UK private limited company, incorporated on 1 August 2012 at Companies House (number 08164971; OpenRegistry canonical ID GB-08164971-the-concept-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-01
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

THE CONCEPT BOX LTD has 1 person with significant control on file:

  • Mr Stephen Francis William Parkes born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

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