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The Other Box Limited, LE5 4LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OTHER BOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Other Box Limited. The company was founded 6 years ago and was given the registration number 11379688. The firm's registered office is in LEICESTER. You can find them at 109 Coleman Road, , Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE OTHER BOX LIMITED
Company Number:11379688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:109 Coleman Road, Leicester, United Kingdom, LE5 4LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, United Kingdom, PL25 4EJ

Director24 May 2018Active
35 High Cross Street, St. Austell, England, PL25 4AN

Director24 May 2018Active
C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, Carclaze Down, St Austell, United Kingdom, PL25 4EJ

Director01 January 2020Active

People with Significant Control

Ms Suzannah Sima Kumar
Notified on:01 January 2020
Status:Active
Date of birth:August 1970
Nationality:Canadian
Country of residence:United Kingdom
Address:C/O David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park,, St Austell, United Kingdom, PL25 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Roshni Keshao Goyate
Notified on:24 May 2018
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:35 High Cross Street, St. Austell, England, PL25 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Leyya Parveen Sattar
Notified on:24 May 2018
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Co Strivex Ltd Beacon House, Ibstone Road, High Wycombe, England, HP14 3FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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