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Companies House/London/Company profile

BOXBOM LTD

Active
15099853·incorporated 2023-08-28

BOXBOM LTD is an active UK private limited company, incorporated on 28 August 2023 at Companies House (number 15099853; OpenRegistry canonical ID GB-15099853-boxbom-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 37,657 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-28
Registered Address
21 PULBOROUGH ROAD, LONDON, SW18 5UN, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-09-25.

Persons with significant control

BOXBOM LTD has 2 persons with significant control on file:

  • Mr Miguel Andre Uribe Guittard born 1973 resident in United Kingdom, British national. Notified 2023-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mathieu Eric Paul Carpentier born 1980 resident in England, French national. Notified 2024-01-26.
    • Owns 25–50% of shares

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