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OPTIONBOX NETWORKS LIMITED

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

This company is commonly known as Optionbox Networks Limited. The company was founded 10 years ago and was given the registration number 08689012. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIONBOX NETWORKS LIMITED
Company Number:08689012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, LS27 7UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Forest Close, Wakefield, United Kingdom, WF1 4TL

Director01 November 2014Active
Sunflowers, 1b Moorland Cresent, Baildon, United Kingdom, BD17 6RL

Director01 November 2014Active
1 Grove Cottages, Brighouse, United Kingdom, HD6 2RE

Director01 November 2014Active
17, Croft House View, Morley, Leeds, United Kingdom, LS27 8NS

Director12 September 2013Active
17, Croft House View, Morley, Leeds, United Kingdom, LS27 8NS

Director12 September 2013Active

People with Significant Control

Optionbox Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chartered House, 5 Axis Court, Leeds, United Kingdom, LS27 7UY
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Change account reference date company previous shortened.

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2021-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Officers

Change person director company with change date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type unaudited abridged.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Officers

Change person director company with change date.

Download
2017-06-22Accounts

Accounts with accounts type micro entity.

Download
2017-05-11Officers

Change person director company with change date.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Address

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

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2015-05-22Officers

Appoint person director company with name date.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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