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Companies House/London/Company profile

BIGBOX LTD

Active
15057371·incorporated 2023-08-08

BIGBOX LTD is an active UK private limited company, incorporated on 8 August 2023 at Companies House (number 15057371; OpenRegistry canonical ID GB-15057371-bigbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-08
Registered Address
SUITE AM 291, 195 WOOD STREET, LONDON, E17 3NU, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

BIGBOX LTD has 1 person with significant control on file:

  • Miss Ishrath Fatima born 1991 resident in England, Indian national. Notified 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Usama Iftikhar born 1996 resident in England, Pakistani national. Notified 2023-08-08. Ceased 2025-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iqbal Khan Mohammed born 1993 resident in England, Indian national. Notified 2025-03-10. Ceased 2025-08-01.
    • 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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