The Other Box Limited, St Austell
The Other Box Limited is a private limited company. Located at C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park,, Carclaze Down, St Austell PL25 4EJ, the above-mentioned 5 years old company was incorporated on 2018-05-24 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in this company: Leyya S. (appointed on 24 May 2018).
| About | |
|---|---|
| Name: The Other Box Limited | |
| Number: 11379688 | |
| Incorporation date: 2018-05-24 | |
| End of financial year: 31 May |
| Address: |
C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell PL25 4EJ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Leyya S.
24 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Suzannah K.
1 January 2020 - 16 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Roshni G.
24 May 2018 - 31 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 48,682 | 100,973 | 652,940 | 615,052 | 232,861 |
| Fixed Assets | 4,800 | 2,400 | - | 7,892 | 16,362 |
| Total Assets Less Current Liabilities | 28,495 | 36,115 | 494,375 | 585,238 | 236,905 |
The date for The Other Box Limited confirmation statement filing is 2024-02-25. The last confirmation statement was sent on 2023-02-11. The due date for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.
3 persons of significant control are listed in the official register, namely: Leyya S. that has over 3/4 of shares, 3/4 to full of voting rights. Suzannah K. that has 1/2 or less of shares, 1/2 or less of voting rights. Roshni G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH03 |
Purchase of own shares filed on: 8th, January 2024 | capital |
Free Download
(4 pages)
|
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