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The Other Box Limited

The Other Box Limited is an active company incorporated on 24 May 2018 with the registered office located in Wirral, Merseyside. The Other Box Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11379688
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
C/O John Morgan Accountants 184-200 Pensby Road
Heswall
Wirral
CH60 7RJ
United Kingdom
Address changed on 20 Dec 2025 (20 days ago)
Previous address was 184-200 Pensby Road Heswall Wirral CH60 7RJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1991
Miss Leyya Parveen Sattar
PSC • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio 404 World Cic
Leyya Parveen Sattar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £92.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£206.58K
Decreased by £52.99K (-20%)
Total Liabilities
-£52.98K
Decreased by £58.12K (-52%)
Net Assets
£153.61K
Increased by £5.14K (+3%)
Debt Ratio (%)
26%
Decreased by 17.16% (-40%)
Latest Activity
Registered Address Changed
20 Days Ago on 20 Dec 2025
Registered Address Changed
20 Days Ago on 20 Dec 2025
Micro Accounts Submitted
29 Days Ago on 11 Dec 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Miss Leyya Parveen Sattar Details Changed
10 Months Ago on 18 Feb 2025
Miss Leyya Parveen Sattar (PSC) Details Changed
10 Months Ago on 18 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Mar 2024
Shares Cancelled
1 Year 11 Months Ago on 23 Jan 2024
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Documents
Registered office address changed from 184-200 Pensby Road Heswall Wirral CH60 7RJ United Kingdom to C/O John Morgan Accountants 184-200 Pensby Road Heswall Wirral CH60 7RJ on 20 December 2025
Submitted on 20 Dec 2025
Registered office address changed from Co Strivex Ltd Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE England to 184-200 Pensby Road Heswall Wirral CH60 7RJ on 20 December 2025
Submitted on 20 Dec 2025
Micro company accounts made up to 31 May 2025
Submitted on 11 Dec 2025
Director's details changed for Miss Leyya Parveen Sattar on 18 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Miss Leyya Parveen Sattar as a person with significant control on 18 February 2025
Submitted on 21 Feb 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 23 Oct 2024
Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to Co Strivex Ltd Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 2 Mar 2024
Submitted on 1 Mar 2024
Repayment History
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