OpenRegistry
Companies House/London/Company profile

BOX PLANS LTD

Active
14565871·incorporated 2023-01-03

BOX PLANS LTD is an active UK private limited company, incorporated on 3 January 2023 at Companies House (number 14565871; OpenRegistry canonical ID GB-14565871-box-plans-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-03
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

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

  • Mr Samir Mohammad Dedarally born 1989 resident in England, British national. Notified 2025-11-13.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Faatima Saciid Nuur born 1984 resident in England, British national. Notified 2023-01-03. Ceased 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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