All In One Box Ltd (reg no 13885188) is a private limited company founded on 2022-02-01 in England. This business was registered at 4 Broomfield Street, London E14 6BQ. Having undergone a change in 2022-04-12, the previous name the business utilized was Peaceful Investment Ltd. All In One Box Ltd is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 43390 - "other building completion and finishing".

Company details

Name All In One Box Ltd
Number 13885188
Date of Incorporation: February 1, 2022
End of financial year: 27 February
Address: 4 Broomfield Street, London, E14 6BQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
43390 - Other building completion and finishing

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Raahim M. (appointed on 18 October 2022), Obaidul P. (appointment date: 12 September 2022), Gazi U. (appointed on 15 May 2022). The Companies House indexes 5 persons of significant control, namely: Obaidul P. has over 1/2 to 3/4 of voting rights, Gazi U. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Obaidul P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Obaidul P.
29 January 2024
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Gazi U.
1 February 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Obaidul P.
15 September 2022 - 1 February 2024
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Gazi U.
10 May 2022 - 18 October 2022
Nature of control: 75,01-100% shares
Obaidul P.
1 February 2022 - 10 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CH01) On January 30, 2024 director's details were changed
filed on: 12th, February 2024 | officers
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