OpenCompanies

About The Box Limited

Company number
09981131
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2016
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Agents specialised in the sale of other particular products
Agents involved in the sale of a variety of goods
Non-specialised wholesale trade

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
RASUL, Muhammad Umar Director 1 Feb 2016
KHAN, Sobia, Mrs. Director 10 Feb 2017 10 Feb 2020
RASUL, Ammar Secretary 1 Feb 2016 19 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr Muhammad Umar Rasul Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Ammar Rasul Ownership Of Shares 75 To 100 Percent 10 Feb 2020 5 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £845 - 1
31 Aug 2024 £25,087 - 1
31 Aug 2023 £110,406 - 1
31 Aug 2022 £7,177 - 1
31 Aug 2021 £4,789 - 1
31 Aug 2020 -£5,706 £39,071 1
31 Aug 2019 £28,305 - 1
28 Feb 2018 £36,162 - -
28 Feb 2017 -£16,017 - -

Connections

Registered address

79,647 companies are registered at this address - likely a registration agent.

Data