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Busi-Box Limited

Busi-Box Limited is an active company incorporated on 24 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Busi-Box Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC675449
Private limited company
Scottish Company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 441 days
Dated 2 August 2023 (2 years 3 months ago)
Next confirmation dated 2 August 2024
Was due on 16 August 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 488 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Busi-Box Limited 3 Hill Street
Third Floor
Edinburgh
EH2 3JP
Scotland
Address changed on 18 Nov 2022 (2 years 11 months ago)
Previous address was 13a/3 Milton Road East Edinburgh EH15 2nd Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Scottish • Lives in Scotland • Born in Dec 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Cafe Piccante Edinburgh Limited
Mr Keiran Mason Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£0
Decreased by £1.78K (-100%)
Total Liabilities
-£11.59K
Decreased by £2.78K (-19%)
Net Assets
-£11.59K
Increased by £1K (-8%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 18 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Samuel Andrew Vaux Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mr Keiran Mason Harvey (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Samuel Andrew Vaux (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mr Samuel Andrew Vaux Appointed
2 Years 4 Months Ago on 22 Jun 2023
Mr Keiran Mason Harvey (PSC) Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 18 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Micro company accounts made up to 30 September 2022
Submitted on 1 Jan 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Cessation of Samuel Andrew Vaux as a person with significant control on 1 August 2023
Submitted on 2 Aug 2023
Change of details for Mr Keiran Mason Harvey as a person with significant control on 1 August 2023
Submitted on 2 Aug 2023
Termination of appointment of Samuel Andrew Vaux as a director on 1 August 2023
Submitted on 2 Aug 2023
Notification of Samuel Andrew Vaux as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 22 Jun 2023
Change of details for Mr Keiran Mason Harvey as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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