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OBOX SOLUTIONS LTD

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

This company is commonly known as Obox Solutions Ltd. The company was founded 10 years ago and was given the registration number 08694313. The firm's registered office is in LONDON. You can find them at Unit 8, Surrey Quays Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OBOX SOLUTIONS LTD
Company Number:08694313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Surrey Quays Road, London, SE16 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Surrey Quays Road, London, England, SE16 2XU

Director18 September 2013Active
2, Queen Anne Terrace, Sovereign Close, London, England, E1W 3HH

Director17 September 2013Active

People with Significant Control

Ms Hira Naeem
Notified on:01 May 2019
Status:Active
Date of birth:August 1983
Nationality:Pakistani
Address:Unit 8, Surrey Quays Road, London, SE16 2XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mt Mahin Khawaja
Notified on:17 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:Unit 8, Surrey Quays Road, London, SE16 2XU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-20Dissolution

Dissolution application strike off company.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-07-07Change of name

Certificate change of name company.

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2023-06-27Accounts

Change account reference date company previous extended.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-12-17Gazette

Gazette filings brought up to date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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