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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 High Wycombe, Buckinghamshire. 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 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Co Strivex Ltd Beacon House Ibstone Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3FE
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1991
Miss Leyya Parveen Sattar
PSC • British • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
The Other Box Media Ltd
Leyya Parveen Sattar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£92.52K
Decreased by £114.21K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£259.57K
Increased by £9.31K (+4%)
Total Liabilities
-£111.1K
Increased by £95.9K (+631%)
Net Assets
£148.47K
Decreased by £86.59K (-37%)
Debt Ratio (%)
43%
Increased by 36.73% (+605%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Miss Leyya Parveen Sattar Details Changed
8 Months Ago on 18 Feb 2025
Miss Leyya Parveen Sattar (PSC) Details Changed
8 Months Ago on 18 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
Shares Cancelled
1 Year 9 Months Ago on 23 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 8 Jan 2024
Miss Leyya Parveen Sattar (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Miss Leyya Parveen Sattar (PSC) Details Changed
1 Year 12 Months Ago on 16 Nov 2023
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Documents
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
Director's details changed for Miss Leyya Parveen Sattar 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
Cancellation of shares. Statement of capital on 16 November 2023
Submitted on 23 Jan 2024
Purchase of own shares.
Submitted on 8 Jan 2024
Change of details for Miss Leyya Parveen Sattar as a person with significant control on 16 November 2023
Submitted on 30 Nov 2023
Repayment History
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