opendata.bot
Company number
15854530

THEBOXDIET LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
THEBOXDIET LTD
Company number
15854530
Registered office
15854530 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Company type
Private Limited Company
Incorporated on
23 July 2024
Status
Active
Age
2 years
Nature of business (SIC)
56103 — Take-away food shops and mobile food stands · 56290 — Other food services
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
23 Apr 2027
Confirmation statement — last
09 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Katarzyna Maria Borowiak
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2024
Mr Jaroslaw Jan Malina
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 08/04/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jaroslaw Jan Malina
born 05/1988 · United Kingdom can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 08/04/2025
Miss Katarzyna Maria Borowiak
born 01/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2025 Person with significant control added Mr Jaroslaw Jan Malina
05/04/2025 Person with significant control ceased Miss Katarzyna Maria Borowiak
23/07/2024 Person with significant control added Miss Katarzyna Maria Borowiak

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 2
Net assets 2
Employees (avg) 5

Documents for THEBOXDIET LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/15854530
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THEBOXDIET LTD?
According to the official registry, the company number of THEBOXDIET LTD is 15854530.
Where is THEBOXDIET LTD registered?
The registered office is 15854530 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
What is the SIC code of THEBOXDIET LTD?
The nature of business is recorded under SIC code 56103 — Take-away food shops and mobile food stands, 56290 — Other food services.
Who controls THEBOXDIET LTD?
Miss Katarzyna Maria Borowiak is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THEBOXDIET LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About THEBOXDIET LTD (15854530)

THEBOXDIET LTD is a private limited company incorporated on 23 July 2024 and registered in the United Kingdom under company number 15854530. Its registered office is at 15854530 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Katarzyna Maria Borowiak. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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