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Companies House/London/Company profile

ENGINUITY BOX LIMITED

Active
08494852·incorporated 2013-04-18

ENGINUITY BOX LIMITED is an active UK private limited company, incorporated on 18 April 2013 at Companies House (number 08494852; OpenRegistry canonical ID GB-08494852-enginuity-box-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-18
Registered Address
40 DOVETAIL PLACE, LAWRENCE ROAD, LONDON, GREATER LONDON, N15 4EB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ENGINUITY BOX LIMITED

Filings

Check filing history of ENGINUITY BOX LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

ENGINUITY BOX LIMITED has 2 persons with significant control on file:

  • Ms Andreea Raluca Zaharia born 1984 resident in England, Romanian national. Notified 2016-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joao Vera-Cruz born 1983 resident in England, Portuguese national. Notified 2016-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08494852.

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