The Box Pack Limited

16204359

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

63 Aubrey Road, London, E17 4SL

Incorporated 23/01/2025

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Muhammad Awais Bashir Rana

director · Since 23/01/2025

DIRECTOR

PAKISTANI · ENGLAND · Age 22

Muhammad Awais Bashir Rana

director · Since 23/01/2025

Pakistani · England · Age 22

Persons with Significant Control

Mr Muhammad Awais Bashir Rana

75–100% shares

75–100% votes

Appoint directors

Pakistani · England · Age 22

3, Aberconway Road, Morden, SM4 5LN

Notified 23/01/2025

Change History

status → active

2026-05-07

Active

type → ltd

2026-05-07

Private Limited Company

address line1 → 63 Aubrey Road

2026-05-07

63 AUBREY ROAD

post town → London

2026-05-07

LONDON

Filing History3 filings

Confirmation statement

confirmation statement with updates

29/01/20263 pages · PDF

Address changed

change registered office address company with date old address new address

01/11/20251 page · PDF

Incorporated

incorporation company

23/01/202511 pages · PDF