Optionbox Networks Limited. net worth, address, company information. Free

Company search

Optionbox Networks Limited (number 08689012) is a private limited company incorporated on 2013-09-12. The firm can be found at Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds LS27 7UY. Having undergone a change in 2014-11-06, the previous name this firm utilized was Eco Elect Limited. Optionbox Networks Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Optionbox Networks Limited
Number	08689012
Date of Incorporation:	2013/09/12
End of financial year:	31 May
Address:	Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, LS27 7UY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Darren S. (in the company from 01 November 2014), Michael F. (appointment date: 01 November 2014). The Companies House lists 1 person of significant control - Optionbox Limited, a company which can be found at 5 Axis Court, Nepshaw Lane South, Gildersome, LS27 7UY Leeds. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2021-05-31	2022-05-31
Current Assets	-	9,040	16,680	13,809	29,238	39,758
Fixed Assets	-	-	-	-	283	132
Total Assets Less Current Liabilities	-	-	-33,042	-149,678	45,066	17,381
Number Shares Allotted	200	200	-	-	-	-
Shareholder Funds	-8,220	-24,626	-	-	-	-

People with significant control

Optionbox Limited

6 April 2016

Address	Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, LS27 7UY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07622886
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/12 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/12 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 2nd, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/09/12 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/09/30 - the day director's appointment was terminated filed on: 30th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/12 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/05/31 filed on: 21st, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/09/12 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/07/10 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/12 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/09/12 filed on: 12th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/09/12 filed on: 5th, October 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/06/29 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017/05/11 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/12 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/09/12 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2015/09/14. New Address: Chartered House 5 Axis Court Nepshaw Lane South, Gildersome Leeds LS27 7UY. Previous address: Unit 6F Carr Mills Business Centre 919 Bradford Road Birstall West Yorkshire WF17 9JX England filed on: 14th, September 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/11/01. filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, May 2015 \| accounts	Free Download
(CH01) On 2015/05/11 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(TM01) 2014/11/01 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
(TM01) 2014/11/01 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/01/08. New Address: Unit 6F Carr Mills Business Centre 919 Bradford Road Birstall West Yorkshire WF17 9JX. Previous address: 17 Croft House View Morley Leeds West Yorkshire LS27 8NS filed on: 8th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/09/12 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/11/14 capital
(AP01) New director appointment on 2014/11/01. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/11/01. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed eco elect LIMITEDcertificate issued on 06/11/14 filed on: 6th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 12th, September 2013 \| incorporation	Free Download (37 pages)

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