BUSI-BOX LIMITED

Key Data

Status

Active

Company No.

SC675449

Incorporation date

24/09/2020

Size

Micro Entity

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2020)

18/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2024

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

02/08/2023

Cessation of Samuel Andrew Vaux as a person with significant control on 2023-08-01

View PDF (1 pages)

02/08/2023

Change of details for Mr Keiran Mason Harvey as a person with significant control on 2023-08-01

View PDF (2 pages)

02/08/2023

Termination of appointment of Samuel Andrew Vaux as a director on 2023-08-01

View PDF (1 pages)

22/06/2023

Appointment of Mr Samuel Andrew Vaux as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Notification of Samuel Andrew Vaux as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Change of details for Mr Keiran Mason Harvey as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

29/12/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

18/11/2022

Registered office address changed from 13a/3 Milton Road East Edinburgh EH15 2nd Scotland to Busi-Box Limited 3 Hill Street Third Floor Edinburgh EH2 3JP on 2022-11-18

View PDF (1 pages)

31/10/2022

Registered office address changed from 48 Busi-Box Limited, 48 West George Street Suite 2/3, 2nd Floor Glasgow G2 1BP Scotland to 13a/3 Milton Road East Edinburgh EH15 2nd on 2022-10-31

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

21/04/2022

Director's details changed for Mr Keiran Mason Harvey on 2022-04-21

View PDF (2 pages)

21/04/2022

Change of details for Mr Keiran Mason Harvey as a person with significant control on 2022-04-21

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

05/05/2021

Registered office address changed from 13a / 3 Milton Road East Edinburgh EH15 2nd Scotland to 48 Busi-Box Limited, 48 West George Street Suite 2/3, 2nd Floor Glasgow G2 1BP on 2021-05-05

View PDF (1 pages)

20/04/2021

Registered office address changed from 4 the Avenue Gorebridge Midlothian EH23 4AG United Kingdom to 13a / 3 Milton Road East Edinburgh EH15 2nd on 2021-04-20

View PDF (1 pages)

07/04/2021

Resolutions

View PDF (3 pages)

24/09/2020

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

02/08/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
12.60K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Keiran Mason	Director	24/09/2020 - Present	14
Mr Samuel Andrew Vaux	Director	22/06/2023 - 01/08/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSI-BOX LIMITED

BUSI-BOX LIMITED is an(a) Active company incorporated on 24/09/2020 with the registered office located at Busi-Box Limited 3 Hill Street, Third Floor, Edinburgh EH2 3JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSI-BOX LIMITED?

BUSI-BOX LIMITED is currently Active. It was registered on 24/09/2020 .

Where is BUSI-BOX LIMITED located?

BUSI-BOX LIMITED is registered at Busi-Box Limited 3 Hill Street, Third Floor, Edinburgh EH2 3JP.

What does BUSI-BOX LIMITED do?

BUSI-BOX LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for BUSI-BOX LIMITED?

The latest filing was on 18/09/2024: Compulsory strike-off action has been suspended.