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Companies House/Uttoxeter/Company profile

AKTIVE BOX PROFESSIONAL LTD

Active
15768322·incorporated 2024-06-07

AKTIVE BOX PROFESSIONAL LTD is an active UK private limited company, incorporated on 7 June 2024 at Companies House (number 15768322; OpenRegistry canonical ID GB-15768322-aktive-box-professional-ltd). Sophymarine's OpenRegistry classifies it under SIC 20412 (Manufacture of cleaning and polishing preparations), one of 407 active UK entities in that code and one of 1,156 active companies registered in Uttoxeter (postcode ST14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-07
Registered Address
8 SHORT STREET, UTTOXETER, ST14 7LH, ENGLAND
SIC
20412 — Manufacture of cleaning and polishing preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

AKTIVE BOX PROFESSIONAL LTD has 2 persons with significant control on file:

  • Mr Grzegorz Zajac born 1980 resident in England, Polish national. Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mariusz Jaroslaw Sulewski born 1975 resident in England, Polish national. Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tomasz Darnielewicz born 1970 resident in England, Polish national. Notified 2024-06-07. Ceased 2025-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AKTIVE BOX PROFESSIONAL LTD has previously traded as:

  • AKTOVE BOX PROFESSIONAL LTD (until 2024-06-19)

Similar UK companies

Other companies registered under SIC 20412 (Manufacture of cleaning and polishing preparations):

Other companies registered in Uttoxeter: