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Box2pack Ltd

Box2pack Ltd is an active company incorporated on 25 October 2021 with the registered office located in Borehamwood, Hertfordshire. Box2pack Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13702795
Private limited company
Age
4 years
Incorporated 25 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1 Theobald Street
Borehamwood
WD6 4RN
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was Lg2 Building a Wembley Commercial Centre , East Lane Wembley HA9 7UR England
Telephone
020 89040965
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in May 1997
Director • Commercial Director • British • Lives in England • Born in Jul 1970
Mr Mohammad Kazem Jamshidi
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pack2go Ltd
Miad Khetriyan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£346.05K
Increased by £91.78K (+36%)
Total Liabilities
-£522.92K
Increased by £114.92K (+28%)
Net Assets
-£176.87K
Decreased by £23.14K (+15%)
Debt Ratio (%)
151%
Decreased by 9.35% (-6%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Miad Khetriyan Resigned
3 Months Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Mr Mohammad Kazem Jamshidi Appointed
5 Months Ago on 1 Jun 2025
Miad Khetriyan (PSC) Resigned
5 Months Ago on 1 Jun 2025
Mohammad Kazem Jamshidi (PSC) Appointed
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mohammad Kazem Jamshidi (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Miad Khetriyan as a director on 9 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Lg2 Building a Wembley Commercial Centre , East Lane Wembley HA9 7UR England to 1 Theobald Street Borehamwood WD6 4RN on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Mohammad Kazem Jamshidi as a director on 1 June 2025
Submitted on 12 Jun 2025
Notification of Mohammad Kazem Jamshidi as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Cessation of Miad Khetriyan as a person with significant control on 1 June 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 Jun 2024
Termination of appointment of Mohammad Kazem Jamshidi as a director on 21 October 2023
Submitted on 1 Nov 2023
Repayment History
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