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Open Box Ideas Limited, GU8 5BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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