# Super Box Ltd

## Details

- **Company number:** [09953443](https://find-and-update.company-information.service.gov.uk/company/09953443)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2016
- **Registered office:** 209 BRABAZON ROAD, HOUNSLOW, TW5 9LW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Super Box Ltd (until 29 Jan 2018)
- Super Mining Ltd (until 16 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOHAIL, Uzma | director | 15 Jan 2016 | 2 Feb 2019 |
| RAO, Amna | director | 2 Feb 2019 | 17 Jul 2020 |
| SLATCH, Maqsood Hussain | director | 17 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Uzma Sohail | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2017 | 2 Feb 2019 |
| Mrs Amna Rao | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2019 | 17 Jul 2020 |
| Mr Maqsood Hussain Slatch | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 17 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2019 | £1 | - |
| 31 Jan 2018 | - | 1 |
| 31 Jan 2017 | £1 | - |






## Companies at the same address

- [Invinzo Limited](/company/11891169) (11891169)