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THEBOXLDN LIMITED

Active

Company number 16331634

London, United Kingdom · Incorporated 20 March 2025

C/O Heighten Accountants 850 Green Lanes, Winchmore Hill, London, N21 2RS, United Kingdom

Last updated on 15 September 2026

Physical well-being activities · SIC 96040


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

THEBOXLDN LIMITED is an active private limited company incorporated on 20 March 2025 under the jurisdiction of England and Wales. The company’s registered office is at C/O Heighten Accountants, 850 Green Lanes, Winchmore Hill, London, N21 2RS.

It is engaged in other personal service activities (SIC 96040). James Owen, a British national resident in the United Kingdom, serves as the sole director and holds 75–100% of the shares and voting rights, with the right to appoint and remove directors. He has been the person with significant control since incorporation.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 20 December 2026, made up to 31 March 2026. The most recent confirmation statement, with no updates, was filed on 4 April 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
20 December 2026
3 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • JAMES OWEN (100.0%)
Total shares
45,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 45,000 GBP £1.000
Total 45,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMES OWEN ORDINARY 45,000 100.00% 45,000 100.00%
Total 45,000 100% 45,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr James Owen
Born February 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Incorporation Company
Incorporation
20 March 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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