OPTION BOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Option Box Limited. The company was founded 13 years ago and was given the registration number 07622886. The firm's registered office is in LEEDS. You can find them at Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, . This company's SIC code is 81100 - Combined facilities support activities.
Company Information
| Name | : | OPTION BOX LIMITED |
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| Company Number | : | 07622886 |
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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 | : | 05 May 2011 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81100 - Combined facilities support activities
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Office Address & Contact
| Registered Address | : | Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, United Kingdom, LS27 7UY |
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| Country Origin | : | UNITED KINGDOM |
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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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| 67 Forest Close, Wakefield, United Kingdom, WF1 4TL | Director | 05 May 2011 | Active |
| Sunflowers, 1b Moorland Cresent, Baildon, United Kingdom, BD17 6RL | Director | 05 May 2011 | Active |
| 1 Grove Cottages, Brighouse, United Kingdom, HD6 2RE | Director | 31 May 2016 | Active |
People with Significant Control
| Mr Michael Fontana |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 St Peter's Crescent, Stanley, Wakefield, England, WF3 4AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Darren John Shepherd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Sunflowers, 1b Moorland Crescent, Baildon, United Kingdom, BD17 6RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)