THE OTHER BOX LIMITED
| Status | ACTIVE |
| Company No. | 11379688 |
| Category | Private Limited Company |
| Incorporated | 24 May 2018 |
| Age | 6 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
THE OTHER BOX LIMITED is an active private limited company with number 11379688. It was incorporated 6 years, 2 months, 7 days ago, on 24 May 2018. The company address is Co Strivex Ltd Beacon House Ibstone Road Co Strivex Ltd Beacon House Ibstone Road, High Wycombe, HP14 3FE, Buckinghamshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Jul 2024
Action Date: 03 Jul 2024
Category: Address
Type: AD01
Change date: 2024-07-03
Old address: C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom
New address: Co Strivex Ltd Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE
Documents
Confirmation statement with updates
Date: 02 Mar 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Second filing of confirmation statement with made up date
Date: 01 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-11
Documents
Capital cancellation shares
Date: 23 Jan 2024
Action Date: 16 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-16
Capital : 2 GBP
Documents
Capital return purchase own shares
Date: 08 Jan 2024
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-27
Psc name: Miss Leyya Parveen Sattar
Documents
Change to a person with significant control
Date: 30 Nov 2023
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-16
Psc name: Miss Leyya Parveen Sattar
Documents
Change person director company with change date
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-28
Officer name: Miss Leyya Parveen Sattar
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzannah Sima Kumar
Termination date: 2023-11-16
Documents
Cessation of a person with significant control
Date: 29 Nov 2023
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Suzannah Sima Kumar
Cessation date: 2023-11-16
Documents
Accounts with accounts type unaudited abridged
Date: 07 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Change to a person with significant control
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-22
Psc name: Ms Suzannah Sima Kumar
Documents
Change person director company with change date
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-22
Officer name: Ms Suzannah Sima Kumar
Documents
Capital cancellation shares
Date: 21 Mar 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH06
Date: 2023-01-31
Capital : 2 GBP
Documents
Capital return purchase own shares
Date: 21 Mar 2023
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-15
Old address: 35 High Cross Street St. Austell Cornwall PL25 4AN England
New address: C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roshni Keshao Goyate
Termination date: 2023-01-31
Documents
Cessation of a person with significant control
Date: 09 Mar 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roshni Keshao Goyate
Cessation date: 2023-01-31
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
Change date: 2022-05-31
Old address: 35 35 High Cross Street St. Austell Cornwall PL25 4AN England
New address: 35 High Cross Street St. Austell Cornwall PL25 4AN
Documents
Change to a person with significant control
Date: 30 May 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-30
Psc name: Miss Leyya Parveen Sattar
Documents
Change to a person with significant control
Date: 30 May 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-30
Psc name: Miss Roshni Keshao Goyate
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-30
Officer name: Ms Suzannah Sima Kumar
Documents
Change to a person with significant control
Date: 30 May 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-30
Psc name: Ms Suzannah Sima Kumar
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-30
Officer name: Miss Roshni Keshao Goyate
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-30
Officer name: Miss Leyya Parveen Sattar
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
Change date: 2022-05-26
Old address: 109 Coleman Road Leicester LE5 4LE United Kingdom
New address: 35 35 High Cross Street St. Austell Cornwall PL25 4AN
Documents
Confirmation statement with updates
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 01 Feb 2022
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-22
Psc name: Miss Leyya Parveen Sattar
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-22
Officer name: Miss Leyya Parveen Sattar
Documents
Accounts with accounts type micro entity
Date: 15 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Notification of a person with significant control
Date: 11 Feb 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suzannah Sima Kumar
Notification date: 2020-01-01
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 01 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-01
Capital : 3 GBP
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Suzannah Sima Kumar
Appointment date: 2020-01-01
Documents
Change person director company with change date
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Miss Roshni Keshao Goyate
Documents
Change to a person with significant control
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Miss Roshni Keshao Goyate
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
Old address: 9 st. Georges Yard Farnham Surrey GU9 7LW United Kingdom
New address: 109 Coleman Road Leicester LE5 4LE
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Miss Leyya Parveen Sattar
Documents
Change to a person with significant control
Date: 12 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-01
Psc name: Miss Leyya Parveen Sattar
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
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