OPEN BOX SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
OPEN BOX SOFTWARE LIMITED
COMPANY NUMBER
10500537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2SZ
Fifth Floor One New Change
London
EC4M 9AF
Telephone: 45511386
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN BOX INVESTMENTS (PTY) LTD | N/A | N/A |
| OPEN BOX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN BOX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN BOX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN BOX SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2016 - Present (7 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 472 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 798 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN BOX INVESTMENTS (PTY) LTD | N/A | N/A |
| OPEN BOX SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 08/06/2019 | EXCEED COSEC SERVICES LIMITED (925900945) has left the board |
| 08/06/2019 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 03/06/2019 | New Company Secretary EXCEED COSEC SERVICES LIMITED (925900945) Appointed |
| 03/06/2019 | Change in Reg. Office |
| 30/05/2019 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 09/03/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 14/12/2016 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (921947340) has left the board |
| 14/12/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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