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OPEN BOX IDEAS LIMITED

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

This company is commonly known as Open Box Ideas Limited. The company was founded 9 years ago and was given the registration number 09351505. The firm's registered office is in GODALMING. You can find them at Moushill Rough Sandy Lane, Milford, Godalming, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:OPEN BOX IDEAS LIMITED
Company Number:09351505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Moushill Rough Sandy Lane, Milford, Godalming, England, GU8 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moushill Rough, Sandy Lane, Milford, Godalming, England, GU8 5BL

Director11 December 2014Active

People with Significant Control

Austen Estates Group Ltd
Notified on:28 July 2021
Status:Active
Country of residence:England
Address:Moushill Rough Sandy Lane, Milford, Godalming, England, GU8 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Perkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:4 Westfields, Witley, Godalming, England, GU8 5ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-07-02Address

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

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2019-06-28Accounts

Change account reference date company previous extended.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-22Miscellaneous

Legacy.

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2018-08-20Miscellaneous

Legacy.

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2017-12-12Return

Legacy.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Incorporation

Incorporation company.

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