Openbox Developments Limited

General information

Name:

Openbox Developments Ltd

Office Address:

Blb Advisory Limited 1110 Elliott Court Coventry Business Park CV5 6UB Coventry

Number: 07091510

Incorporation date: 2009-12-01

Dissolution date: 2023-07-26

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 signifies the beginning of Openbox Developments Limited, the company registered at Blb Advisory Limited, 1110 Elliott Court Coventry Business Park in Coventry. The company was founded on 2009-12-01. The firm Companies House Reg No. was 07091510 and its zip code was CV5 6UB. It had existed in this business for approximately fourteen years up until 2023-07-26. Started as Jillard Developments, it used the name up till 2010, the year it was replaced by Openbox Developments Limited.

Regarding to this particular limited company, the majority of director's assignments had been met by Vallerie J. and Paul J.. When it comes to these two people, Paul J. had managed the limited company the longest, having been a vital part of the Management Board for thirteen years.

Executives who controlled the firm include: Paul J. owned over 1/2 to 3/4 of company shares . Vallerie J. owned 1/2 or less of company shares.

  • Previous company's names
  • Openbox Developments Limited 2010-05-26
  • Jillard Developments Limited 2009-12-01

Financial data based on annual reports

Company staff

Vallerie J.

Role: Director

Appointed: 10 May 2010

Latest update: 1 August 2023

Paul J.

Role: Director

Appointed: 15 March 2010

Latest update: 1 August 2023

People with significant control

Paul J.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Vallerie J.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 15 December 2022
Confirmation statement last made up date 01 December 2021
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 April 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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