OpenCompanies

Theboxdiet Ltd

Company number
15854530
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Jul 2024
Nature of business
Take-away food shops and mobile food stands
Other food services

Registered office

Officers

NameRoleAppointedResigned
BOROWIAK, Katarzyna Maria Director 23 Jul 2024 5 Apr 2025
MALINA, Teresa Anna Director 29 Oct 2025
MALINA, Jaroslaw Jan Director 15 Jan 2025

Control

NameNature of controlNotifiedCeased
Miss Katarzyna Maria Borowiak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2024 5 Apr 2025
Mr Jaroslaw Jan Malina Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Apr 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 £1,765 5

Data