BUSI-BOX LIMITED
BUSI-BOX LIMITED 3 HILL STREET, THIRD FLOOR, EDINBURGH EH2 3JP- Active
- Private Limited Company
- Company No. SC675449
- Last Updated: 01 Mar 2024
Company Profile
BUSI-BOX LIMITED was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in EDINBURGH. BUSI-BOX LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 4 years 1 month and 16 days.
| Name | BUSI-BOX LIMITED |
|---|---|
| Company number | SC675449 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUSI-BOX LIMITED 3 HILL STREET THIRD FLOOR EDINBURGH EH2 3JP |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Samuel Andrew Vaux Nationality: British |
Dates: Thursday, June 22, 2023 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent as firm
|
| Mr Keiran Mason Harvey Nationality: Scottish |
Dates: Thursday, September 24, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUSI-BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSI-BOX LIMITED | 24 Sep 2020 |
| BUSINESS SOLUTIONS 4 YOU GROUP LTD | 07 Apr 2021 |