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Companies House/Birkenhead/Company profile

THEBOXDIET LTD

Active
15854530·incorporated 2024-07-23

THEBOXDIET LTD is an active UK private limited company, incorporated on 23 July 2024 at Companies House (number 15854530; OpenRegistry canonical ID GB-15854530-theboxdiet-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 3,370 active companies registered in Birkenhead (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-23
Registered Address
24 OXTON ROAD, BIRKENHEAD, CH41 2QJ, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

THEBOXDIET LTD has 1 person with significant control on file:

  • Mr Jaroslaw Jan Malina born 1988 resident in United Kingdom, Polish national. Notified 2025-04-08.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Miss Katarzyna Maria Borowiak born 1983 resident in England, Polish national. Notified 2024-07-23. Ceased 2025-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Birkenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15854530.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.