Optionbox Networks Limited

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General information

Name:

Optionbox Networks Ltd

Office Address:

Chartered House 5 Axis Court Nepshaw Lane South, Gildersome LS27 7UY Leeds

Number: 08689012

Incorporation date: 2013-09-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Leeds with reg. no. 08689012. The firm was set up in 2013. The main office of the firm is located at Chartered House 5 Axis Court Nepshaw Lane South, Gildersome. The area code for this location is LS27 7UY. This company currently known as Optionbox Networks Limited, was earlier known under the name of Eco Elect. The change has taken place in 2014-11-06. This firm's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2022/05/31 and the most recent confirmation statement was submitted on 2023/09/12.

There seems to be a team of two directors running the following firm at the moment, specifically Darren S. and Michael F. who have been executing the directors responsibilities since 2014.

  • Previous company's names
  • Optionbox Networks Limited 2014-11-06
  • Eco Elect Limited 2013-09-12

Financial data based on annual reports

Company staff

Darren S.

Role: Director

Appointed: 01 November 2014

Latest update: 25 March 2024

Michael F.

Role: Director

Appointed: 01 November 2014

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Optionbox Limited owns over 3/4 of company shares. This business can be reached in Leeds at 5 Axis Court, Nepshaw Lane South, Gildersome, LS27 7UY and was registered as a PSC under the reg no 07622886.

Optionbox Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-09-12
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/12 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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