THE OTHER BOX LIMITED
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK,, CARCLAZE DOWN, ST AUSTELL PL25 4EJ- Active
- Private Limited Company
- Company No. 11379688
- Last Updated: 01 Mar 2024
Company Profile
THE OTHER BOX LIMITED was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in ST AUSTELL. THE OTHER BOX LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 29 days.
| Name | THE OTHER BOX LIMITED |
|---|---|
| Company number | 11379688 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DAVID HARLAND LTD, GROUND FLOOR, UNIT 3 SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK, CARCLAZE DOWN ST AUSTELL PL25 4EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Suzannah Sima Kumar Nationality: Canadian |
Dates: Wednesday, January 1, 2020 - Thursday, November 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Roshni Keshao Goyate Nationality: British |
Dates: Thursday, May 24, 2018 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Leyya Parveen Sattar Nationality: British |
Dates: Thursday, May 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE OTHER BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OTHER BOX LIMITED | 24 May 2018 |