Open Box Creative Limited

General information

Name:

Open Box Creative Ltd

Office Address:

15 Colmore Row B3 2BH Birmingham

Number: 09402068

Incorporation date: 2015-01-22

Dissolution date: 2022-06-07

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Open Box Creative was established on 2015-01-22 as a private limited company. The company registered office was based in Birmingham on 15 Colmore Row. This place postal code is B3 2BH. The official registration number for Open Box Creative Limited was 09402068. Open Box Creative Limited had been active for 7 years up until dissolution date on 2022-06-07.

Stuart W. and Samantha S. were the enterprise's directors and were running the firm from 2015 to 2022.

Executives who had control over the firm were as follows: Samantha S. had substantial control or influence over the company. Stuart W. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stuart W.

Role: Director

Appointed: 22 January 2015

Latest update: 30 March 2023

Samantha S.

Role: Director

Appointed: 22 January 2015

Latest update: 30 March 2023

People with significant control

Samantha S.
Notified on 2 May 2016
Nature of control:
substantial control or influence
Stuart W.
Notified on 2 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 05 February 2023
Confirmation statement last made up date 22 January 2022
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-01-22
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, June 2022
gazette
Free Download Download filing (1 page)

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