OpenRegistry
Companies House/Basildon/Company profile

BOX MADE LTD

Active - Proposal to Strike off
12480574·incorporated 2020-02-25

BOX MADE LTD is an active UK private limited company, incorporated on 25 February 2020 at Companies House (number 12480574; OpenRegistry canonical ID GB-12480574-box-made-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 21,609 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-25
Registered Address
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Directors

Search directors of BOX MADE LTD

Shareholders

Look up shareholders of BOX MADE LTD

Financials

Check financials of BOX MADE LTD

Filings

Check filing history of BOX MADE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-03-25.

Persons with significant control

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

  • Mr Daniel Fitzgerald born 1975 resident in England, English national. Notified 2020-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Alera Investments Ltd. Notified 2020-07-23. Ceased 2022-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 63120 (Web portals):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12480574.

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