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OPEN BOX SOFTWARE LIMITED - Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
Company Information
- Company registration number
- 10500537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Marlborough House
- 298 Regents Park Road
- London
- N3 2SZ
- United Kingdom Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom UK
Management
- Managing Directors
- MCDERMOTT, Christopher Robert
- THORNE, Stephen John Hubber
- HALL, Malcolm Buchanan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-28
- Age Of Company 2016-11-28 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Open Box Investments (Pty) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2026-02-28
- Last Date: 2024-05-31
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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OPEN BOX SOFTWARE LIMITED Company Description
- OPEN BOX SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 10500537. Its current trading status is "live". It was registered 2016-11-28. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2024-05-31.It can be contacted at Ground Floor Marlborough House .
Get OPEN BOX SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Box Software Limited - Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
- 2016-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-28) - TM02
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change-person-director-company-with-change-date (2024-07-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2024-08-06) - AA
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notification-of-a-person-with-significant-control (2024-01-30) - PSC02
keyboard_arrow_right 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-12-15) - PSC09
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accounts-with-accounts-type-total-exemption-full (2023-11-09) - AA
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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change-person-director-company-with-change-date (2021-12-01) - CH01
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confirmation-statement-with-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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confirmation-statement-with-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-05-30) - AP04
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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cessation-of-a-person-with-significant-control (2018-09-10) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-09-10) - PSC08
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-11-28) - NEWINC
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-account-reference-date-company-current-shortened (2016-12-02) - AA01