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OBOX ELECTRONIC SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Obox Electronic Solutions Limited. The company was founded 10 years ago and was given the registration number 08772768. The firm's registered office is in CLEVEDON. You can find them at 4 River Mead, , Clevedon, Avon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OBOX ELECTRONIC SOLUTIONS LIMITED
Company Number:08772768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 River Mead, Clevedon, Avon, BS21 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, River Mead, Clevedon, England, BS21 5AE

Secretary26 November 2013Active
4, River Mead, Clevedon, BS21 5AE

Director26 November 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director13 November 2013Active

People with Significant Control

Mr Matthew John Coles
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:4, River Mead, Clevedon, BS21 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-24Dissolution

Dissolution application strike off company.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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2015-02-06Accounts

Accounts with accounts type dormant.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Address

Change registered office address company with date old address new address.

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2013-11-26Officers

Appoint person secretary company with name.

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2013-11-26Officers

Appoint person director company with name.

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2013-11-15Officers

Termination director company with name.

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2013-11-13Incorporation

Incorporation company.

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