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 10 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 |
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| Company Number | : | 09351505 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | Moushill Rough Sandy Lane, Milford, Godalming, England, GU8 5BL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Moushill Rough, Sandy Lane, Milford, Godalming, England, GU8 5BL | Director | 11 December 2014 | Active |
People with Significant Control
| Austen Estates Group Ltd |
| Notified on | : | 28 July 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Moushill Rough Sandy Lane, Milford, Godalming, England, GU8 5BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jamie Perkins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Westfields, Witley, Godalming, England, GU8 5ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (5 months remaining)