OpenRegistry
Companies House/Barking/Company profile

ALL IN ONE BOX LTD

Active
13885188·incorporated 2022-02-01

ALL IN ONE BOX LTD is an active UK private limited company, incorporated on 1 February 2022 at Companies House (number 13885188; OpenRegistry canonical ID GB-13885188-all-in-one-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 7,643 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-01
Registered Address
27 LONGBRIDGE ROAD, BARKING, IG11 8TN, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

ALL IN ONE BOX LTD has 2 persons with significant control on file:

  • Mr Gazi Shah Alam Uddin born 1967 resident in England, Danish national. Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Obaidul Hoq Patwary born 1981 resident in England, British national. Notified 2024-01-29.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gazi Shah Alam Uddin born 1967 resident in England, Danish national. Notified 2022-05-10. Ceased 2022-10-18.
    • Owns 75% or more of shares
  • Mr Obaidul Hoq Patwary born 1981 resident in England, British national. Notified 2022-02-01. Ceased 2022-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Obaidul Hoq Patwary born 1981 resident in England, British national. Notified 2022-09-15. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

ALL IN ONE BOX LTD has previously traded as:

  • PEACEFUL INVESTMENT LTD (until 2022-04-12)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Barking: