Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Box Ltd
- Incorporated
- 29 August 2014 (12 years)
- Previously known as
- Shopretaildirect Ltd (until 7 May 2024)Retail Direct Limited (until 27 February 2020)Vistawiz Limited (until 16 October 2018)Earlier: Ilford Plaza LtdThis list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910) Management consultancy activities other than financial management (70229)
- Owned by
- Muntizer Abbas HussainAsad Syed Abbas Hussain
- Accounts type
- Dormant
- Address
- Unit 10 Southend RoadWoodford Trading Estate Southend RoadWoodford GreenIG8 8HF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Also at Laptop Outlet Limited, Nexcom Limited
British
Born November 1971
Director · Appointed 20 October 2014
Also at Five Tech Limited · more companies
British
Born May 1966 (60)
Officer history (1 former)
1 September 2025
2 February 2015
20 October 2014
29 August 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1971
Limited Company
Reg. no. 07267226
British
Born May 1966 (60)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Five Tech Limited Owns 25–50% of shares
Box Ltd This company Owns 75–100% of shares
Retail Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2,073
- Cash
- £248
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £151 | £375 | £599 | ||||
| Current Assets | £2,073 | £2,405 | £2,483 | £2,976 | |||
| Debtors | £1,825 | £2,079 | £2,079 | £2,494 | |||
| Cash | £248 | £248 | £248 | £248 | £326 | £404 | £482 |
| Creditors (< 1 year) | £415 | ||||||
| Net Current Assets | £2,073 | £2,405 | £2,483 | £2,561 | |||
| Net Assets | £2,073 | £2,073 | £2,073 | £2,073 | £2,556 | £2,756 | £3,058 |
| Shareholder Funds | £2,073 | £2,073 | £2,073 | £2,073 | £2,556 | £2,756 | £3,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 12 February 2026 | 3 | |
| 8 January 2026 | Notification of a person with significant control | 2 | ||
| 17 October 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 11 September 2025 | Notification of a person with significant control | 2 | ||
| 11 September 2025 | Appointment of a director | 2 |
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