# The Box Shape Limited

## Details

- **Company number:** [13531395](https://find-and-update.company-information.service.gov.uk/company/13531395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2021
- **Registered office:** FLAT 22 ELECTRIC HOUSE, 298 WILLESDEN LANE, LONDON, NW2 5BZ
- **Nature of business:** [73110](/sic/73110) Advertising agencies, [79909](/sic/79909) Other reservation service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDER, Julian Anthony | director | 26 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Anthony Holder | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £2,554 | 1 |
| 31 Jul 2024 | - | -£14,485 | - |
| 31 Jul 2023 | £45,150 | £384 | - |
| 31 Jul 2022 | - | £714 | 0 |





## Directors' other companies

- [HOLDER, Julian Anthony](/person/6091453) - director at [Future Concept Ltd](/company/15146688)
- [HOLDER, Julian Anthony](/person/6091453) - director at [Creative Lifestyle Ltd](/company/16667605)



## Companies at the same address

- [Mindful Vision Limited](/company/14653455) (14653455)