OpenRegistry

BOX LTD

Active
09192819·incorporated 2014-08-29

BOX LTD is an active UK private limited company, incorporated on 29 August 2014 at Companies House (number 09192819; OpenRegistry canonical ID GB-09192819-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Gb (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-29
Registered Address
UNIT 10 SOUTHEND ROAD, WOODFORD TRADING ESTATE SOUTHEND ROAD, WOODFORD GREEN, GB, IG8 8HF, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-08-29. Next confirmation statement due 2016-09-26.

Persons with significant control

BOX LTD has 3 persons with significant control on file:

  • Mr Asad Syed Abbas Hussain born 1966 resident in England, British national. Notified 2016-04-30.
    • Owns 75% or more of shares
  • Mr Muntizer Abbas Hussain born 1971 resident in England, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
  • Five Tech Ltd (England reg. 07267226). Notified 2024-01-25.
    • Owns 75% or more of shares

Previous names

BOX LTD has previously traded as:

  • SHOPRETAILDIRECT LTD (until 2024-05-07)
  • RETAIL DIRECT LIMITED (until 2020-02-27)
  • VISTAWIZ LIMITED (until 2018-10-16)
  • ILFORD PLAZA LTD (until 2016-09-30)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Woodford Green: