Box Ltd
- Company number
- 09192819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Retail sale via mail order houses or via Internet
Management consultancy activities other than financial management - Corporate group
- Kenshaw Limited (4 companies)
Registered office
Previous names
- Ilford Plaza Ltd (until 30 Sep 2016)
- Retail Direct Limited (until 27 Feb 2020)
- Shopretaildirect Ltd (until 7 May 2024)
- Vistawiz Limited (until 16 Oct 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muntizer Abbas Hussain | Ownership Of Shares 25 To 50 Percent | 5 Dec 2024 | |
| Five Tech Ltd | Ownership Of Shares 75 To 100 Percent | 25 Jan 2024 | |
| Mr Asad Syed Abbas Hussain | Ownership Of Shares 75 To 100 Percent | 30 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £2,073 | £248 | - |
| 31 Aug 2024 Dormant | £2,073 | £248 | - |
| 31 Aug 2023 Dormant | £2,073 | £248 | - |
| 31 Aug 2022 | £2,073 | £248 | - |
| 31 Aug 2021 | £2,556 | £326 | 1 |
| 31 Aug 2020 | £2,756 | £404 | 1 |
| 31 Aug 2019 | £3,058 | £482 | 0 |
| 31 Aug 2018 | £1,428 | £1,054 | - |
| 31 Aug 2017 | £1,164 | £11,446 | - |
| 31 Aug 2016 | £333 | £333 | - |
| 31 Aug 2015 | £3,117 | £333 | - |
Connections
Owned by
Box Ltd → Five Tech Limited → Kenshaw Limited