Box of Vegetables Limited

Active09848697 Private limited company
Incorporated
29 October 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born September 1978 (48)
Corporate Secretary · Appointed 4 March 2016
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Director · Appointed 4 March 2016
British
Born October 1977 (49)
Officer history (8 former)
10 February 2026
Appointed Paddon, Michelle Louise as Director
2 January 2026
Resigned Eggar, Jonathan Neil as Director
18 November 2024
Resigned Kelly, Sam Robert as Director
21 March 2022
Resigned Cartwright, Jason Michael as Director
29 July 2020
Resigned Collins, Dylan as Director
24 April 2019
Appointed Kelly, Sam Robert as Director
24 April 2019
Resigned Ahmed, Ajaz Khowaj Quoram as Director
14 March 2018
Appointed Eggar, Jonathan Neil as Director
31 December 2017
Resigned Shamsi, Richard as Director
4 March 2016
Appointed Ahmed, Ajaz Khowaj Quoram as Director
4 March 2016
Appointed Shamsi, Richard as Director
4 March 2016
Resigned Ohs Secretaries Limited as Corporate Secretary
4 March 2016
Resigned Guttridge, Luke as Director
4 March 2016
Appointed Northcott, Geoffrey Robertson as Director
4 March 2016
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
29 October 2015
Appointed Ohs Secretaries Limited as Corporate Secretary
29 October 2015
Appointed Guttridge, Luke as Director
29 October 2015
Appointed Collins, Dylan as Director
29 October 2015
Appointed Cartwright, Jason Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02670617

Holdings 1

Companies where Box of Vegetables Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,300
no change
Cash
£0
no change
Turnover
£0
no change
Profit Before Tax
£0
no change
Debt Ratio
57%
Return on Equity
0%
Balance sheet detail
2020
Fixed Assets£3,061
Current Assets£2,300
Debtors£2,300
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£3,061
Net Current Assets£2,300
Net Assets£2,300
Shareholder Funds£2,300

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£3,500
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 55

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
25 February 2026Director's details changed
12 February 2026Appointment of a director
20 January 2026Termination of appointment of a director
8 December 2025Confirmation statement with no updates28 November 2025
Show all 55 filings

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