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Companies House/Edinburgh/Company profile

BUSI-BOX LIMITED

Active - Proposal to Strike off
SC675449·incorporated 2020-09-24

BUSI-BOX LIMITED is an active UK private limited company, incorporated on 24 September 2020 at Companies House (number SC675449; OpenRegistry canonical ID GB-SC675449-busi-box-limited). Sophymarine's OpenRegistry classifies it under SIC 82200 (Activities of call centres), one of 1,080 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-24
Registered Address
BUSI-BOX LIMITED 3 HILL STREET, THIRD FLOOR, EDINBURGH, EH2 3JP, SCOTLAND
SIC
82200 — Activities of call centres
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-02. Next confirmation statement due 2024-08-16.

Persons with significant control

BUSI-BOX LIMITED has 1 person with significant control on file:

  • Mr Keiran Mason Harvey born 2000 resident in Scotland, Scottish national. Notified 2020-09-24.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Samuel Andrew Vaux born 2002 resident in England, British national. Notified 2023-06-22. Ceased 2023-08-01.
    • Owns 25–50% of shares

Previous names

BUSI-BOX LIMITED has previously traded as:

  • BUSINESS SOLUTIONS 4 YOU GROUP LTD (until 2021-04-07)

Similar UK companies

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