OVERBOX LTD

8 John Dott Avenue, Wormit, DD6 8BY, Fife, Scotland
StatusACTIVE
Company No.SC576126
CategoryPrivate Limited Company
Incorporated12 Sep 2017
Age6 years, 9 months, 8 days
JurisdictionScotland

SUMMARY

OVERBOX LTD is an active private limited company with number SC576126. It was incorporated 6 years, 9 months, 8 days ago, on 12 September 2017. The company address is 8 John Dott Avenue, Wormit, DD6 8BY, Fife, Scotland.



Company Fillings

Accounts with accounts type micro entity

Date: 07 Nov 2023

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

Documents

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Confirmation statement with no updates

Date: 12 Sep 2023

Action Date: 11 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-11

Documents

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Accounts with accounts type micro entity

Date: 29 Nov 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 12 Sep 2022

Action Date: 11 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-11

Documents

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Accounts with accounts type micro entity

Date: 02 Nov 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with no updates

Date: 13 Sep 2021

Action Date: 11 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-11

Documents

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Change registered office address company with date old address new address

Date: 30 Aug 2021

Action Date: 30 Aug 2021

Category: Address

Type: AD01

Old address: 8 8 John Dott Avenue Wormit Fife DD6 8BY Scotland

Change date: 2021-08-30

New address: 8 John Dott Avenue Wormit Fife DD6 8BY

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Change to a person with significant control

Date: 30 Aug 2021

Action Date: 06 Aug 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ralitsa Todorova

Change date: 2021-08-06

Documents

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Change person director company with change date

Date: 30 Aug 2021

Action Date: 06 Aug 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Aleksandar Aleksandrov Biks

Change date: 2021-08-06

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Change to a person with significant control

Date: 30 Aug 2021

Action Date: 06 Aug 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-08-06

Psc name: Mr Aleksandar Aleksandrov Biks

Documents

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Change registered office address company with date old address new address

Date: 30 Aug 2021

Action Date: 30 Aug 2021

Category: Address

Type: AD01

New address: 8 8 John Dott Avenue Wormit Fife DD6 8BY

Old address: 7 Dargie Road Invergowrie Dundee DD2 5AS Scotland

Change date: 2021-08-30

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Accounts with accounts type micro entity

Date: 16 Nov 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with no updates

Date: 16 Sep 2020

Action Date: 11 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-11

Documents

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Change to a person with significant control

Date: 04 Feb 2020

Action Date: 27 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Aleksandar Aleksandrov Biks

Change date: 2020-01-27

Documents

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Change person director company with change date

Date: 04 Feb 2020

Action Date: 27 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Aleksandar Aleksandrov Biks

Change date: 2020-01-27

Documents

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Change to a person with significant control

Date: 04 Feb 2020

Action Date: 27 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-01-27

Psc name: Ralitsa Todorova

Documents

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Change to a person with significant control

Date: 04 Feb 2020

Action Date: 27 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-01-27

Psc name: Mr Aleksandar Aleksandrov Biks

Documents

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Change registered office address company with date old address new address

Date: 27 Jan 2020

Action Date: 27 Jan 2020

Category: Address

Type: AD01

Old address: 10 Lytton Street Dundee Angus DD2 1EU United Kingdom

Change date: 2020-01-27

New address: 7 Dargie Road Invergowrie Dundee DD2 5AS

Documents

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Accounts with accounts type micro entity

Date: 31 Oct 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Confirmation statement with no updates

Date: 12 Sep 2019

Action Date: 11 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-11

Documents

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Accounts with accounts type micro entity

Date: 20 Nov 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

Documents

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Confirmation statement with no updates

Date: 14 Sep 2018

Action Date: 11 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-11

Documents

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Incorporation company

Date: 12 Sep 2017

Category: Incorporation

Type: NEWINC

Documents

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