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OPENBOX GROUP LTD

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

This company is commonly known as Openbox Group Ltd. The company was founded 7 years ago and was given the registration number 10206103. The firm's registered office is in HALSTEAD. You can find them at 13 Head Street, , Halstead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPENBOX GROUP LTD
Company Number:10206103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Head Street, Halstead, England, CO9 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Oxford Meadow, Sible Hedingham, Halstead, England, CO9 3QP

Secretary31 May 2016Active
76 Oxford Meadow, Sible Hedingham, Halstead, England, CO9 3QP

Director31 May 2016Active
13, Head Street, Halstead, England, CO9 2AT

Director27 October 2018Active
13, Head Street, Halstead, England, CO9 2AT

Director27 October 2018Active
5, Briar Avenue, York, England, YO26 5BX

Director27 October 2018Active

People with Significant Control

Mr Mark Jeffrey
Notified on:29 June 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:103, First Avenue, Sudbury, England, CO10 1QU
Nature of control:
  • Significant influence or control as trust

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
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-05-09Gazette

Gazette filings brought up to date.

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2023-05-08Accounts

Accounts with accounts type dormant.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-11-20Officers

Termination director company with name termination date.

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2022-11-15Gazette

Gazette filings brought up to date.

Download
2022-11-14Address

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

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2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-07-17Accounts

Accounts with accounts type dormant.

Download
2021-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Officers

Termination director company with name termination date.

Download
2020-05-30Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Officers

Change person director company with change date.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-10-27Officers

Appoint person director company with name date.

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2018-10-27Officers

Appoint person director company with name date.

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2018-10-27Officers

Appoint person director company with name date.

Download
2018-06-26Address

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

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