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SUPER BOX LTD

Active - Proposal to Strike off
09953443·incorporated 2016-01-15

SUPER BOX LTD is an active UK private limited company, incorporated on 15 January 2016 at Companies House (number 09953443; OpenRegistry canonical ID GB-09953443-super-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-15
Registered Address
209 BRABAZON ROAD, HOUNSLOW, TW5 9LW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2019-01-31. Next accounts due 2021-01-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-01-25. Next confirmation statement due 2022-02-08.

Persons with significant control

SUPER BOX LTD has 1 person with significant control on file:

  • Mr Maqsood Hussain Slatch born 1980 resident in England, Pakistani national. Notified 2020-07-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Amna Rao born 1980 resident in United Kingdom, Pakistani national. Notified 2019-02-02. Ceased 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Uzma Sohail born 1973 resident in United Kingdom, Pakistani national. Notified 2017-01-15. Ceased 2019-02-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

SUPER BOX LTD has previously traded as:

  • SUPER MINING LTD (until 2018-05-16)
  • SUPER BOX LTD (until 2018-01-29)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Hounslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09953443.

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