# Theboxdiet Ltd

## Details

- **Company number:** [15854530](https://find-and-update.company-information.service.gov.uk/company/15854530)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2024
- **Registered office:** 15854530 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands, [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |