Introduction
Watch Company
T
THE BOX SHAPE LIMITED
THE BOX SHAPE LIMITED is an active company incorporated on 26 July 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. THE BOX SHAPE LIMITED was registered 4 years ago.(SIC: 73110, 79909)
Status
active
Active since 4 years ago
Company No
13531395
LTD Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 8 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
Flat 22 Electric House 298 Willesden Lane London, NW2 5BZ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLDER, Julian Anthony
Active298 Willesden Lane, LondonNW2 5BZ
Born December 1986
Director
Appointed 26 Jul 2021
HOLDER, Julian Anthony
298 Willesden Lane, LondonNW2 5BZ
Born December 1986
Director
26 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julian Anthony Holder
Active298 Willesden Lane, LondonNW2 5BZ
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2021
Mr Julian Anthony Holder
298 Willesden Lane, LondonNW2 5BZ
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2021
Active
Filing History
9
Description
Type
Date Filed
Document