THE OTHER BOX LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

THE OTHER BOX LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
THE OTHER BOX LIMITED was incorporated 6 years ago on 24/05/2018 and has the registered number: 11379688. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2026.

THE OTHER BOX LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2024 28/02/2026

Registered Office

CO STRIVEX LTD BEACON HOUSE IBSTONE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2024 25/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LEYYA PARVEEN SATTAR Jan 1991 British Director 2018-05-24 CURRENT
MISS ROSHNI KESHAO GOYATE Feb 1987 British Director 2018-05-24 UNTIL 2023-01-31 RESIGNED
MS SUZANNAH SIMA KUMAR Aug 1970 Canadian Director 2020-01-01 UNTIL 2023-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Suzannah Sima Kumar 2020-01-01 - 2023-11-16 8/1970 St Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Roshni Keshao Goyate 2018-05-24 - 2023-01-31 2/1987 St. Austell   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Leyya Parveen Sattar 2018-05-24 1/1991 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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L'AGENCE D'AMIS LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
ROSHNI WRITING LIMITED ELSTREE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
THE OTHER BOX HOLDING COMPANY LTD ST AUSTELL UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE OTHER BOX MEDIA LTD ST AUSTELL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

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