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Theboxdiet Ltd

Theboxdiet Ltd is an active company incorporated on 23 July 2024 with the registered office located in Birkenhead, Merseyside. Theboxdiet Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15854530
Private limited company
Age
1 year 5 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (8 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 23 April 2026 (3 months remaining)
Contact
Address
24 Oxton Road
Birkenhead
CH41 2QJ
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was Unit 5a Marl Road Knowsley Industrial Park Liverpool L33 7UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cook • Polish • Lives in England • Born in Jul 1988
Director • Cook • Polish • Lives in England • Born in May 1988
Mr Jaroslaw Jan Malina
PSC • Polish • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Theboxdiet Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Mrs Teresa Anna Malina Appointed
2 Months Ago on 29 Oct 2025
Registered Address Changed
8 Months Ago on 10 Apr 2025
Inspection Address Changed
8 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Jaroslaw Jan Malina (PSC) Appointed
8 Months Ago on 8 Apr 2025
Katarzyna Maria Borowiak (PSC) Resigned
8 Months Ago on 5 Apr 2025
Katarzyna Maria Borowiak Resigned
8 Months Ago on 5 Apr 2025
Mr Jaroslaw Jan Malina Appointed
11 Months Ago on 15 Jan 2025
Incorporated
1 Year 5 Months Ago on 23 Jul 2024
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Documents
Registered office address changed from Unit 5a Marl Road Knowsley Industrial Park Liverpool L33 7UH England to 24 Oxton Road Birkenhead CH41 2QJ on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mrs Teresa Anna Malina as a director on 29 October 2025
Submitted on 11 Nov 2025
Registered office address changed from 31 Netherton Road Bootle L20 6AT England to Unit 5a Marl Road Knowsley Industrial Park Liverpool L33 7UH on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Register inspection address has been changed to Unit 5a Marl Road Knowsley Industrial Park Liverpool L33 7UH
Submitted on 9 Apr 2025
Notification of Jaroslaw Jan Malina as a person with significant control on 8 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Katarzyna Maria Borowiak as a director on 5 April 2025
Submitted on 9 Apr 2025
Cessation of Katarzyna Maria Borowiak as a person with significant control on 5 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Jaroslaw Jan Malina as a director on 15 January 2025
Submitted on 24 Jan 2025
Incorporation
Submitted on 23 Jul 2024
Repayment History
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