OBD X BOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOBD X BOX LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11212676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBD X BOX LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OBD X BOX LTD located?

    Registered Office Address
    9 Riverside Waters Meeting Road
    BL1 8TU Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBD X BOX LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for OBD X BOX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2025
    Next Confirmation Statement DueMar 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2024
    OverdueYes

    What are the latest filings for OBD X BOX LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2018

    Statement of capital on Feb 19, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of OBD X BOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZYLA, Edward Christopher
    Waters Meeting Road
    BL1 8TU Bolton
    9 Riverside
    United Kingdom
    Director
    Waters Meeting Road
    BL1 8TU Bolton
    9 Riverside
    United Kingdom
    United KingdomBritish29982610002

    Who are the persons with significant control of OBD X BOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Christopher Zyla
    Waters Meeting Road
    BL1 8TU Bolton
    9 Riverside
    United Kingdom
    Feb 19, 2018
    Waters Meeting Road
    BL1 8TU Bolton
    9 Riverside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0