OPTION BOX LIMITED
CHARTERED HOUSE 5 AXIS COURT, NEPSHAW LANE SOUTH, GILDERSOME, LEEDS LS27 7UY- Active
- Private Limited Company
- Company No. 07622886
- Last Updated: 01 Mar 2024
Company Profile
OPTION BOX LIMITED was incorporated on Thursday, May 5, 2011 as a Private Limited Company with registered address in LEEDS. OPTION BOX LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 13 years 5 months and 10 days.
| Name | OPTION BOX LIMITED |
|---|---|
| Company number | 07622886 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTERED HOUSE 5 AXIS COURT NEPSHAW LANE SOUTH, GILDERSOME LEEDS LS27 7UY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Fontana Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Darren John Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-139 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTION BOX LIMITED | 05 May 2011 |
| TOGETHER FOR PROFIT LTD | 23 Aug 2011 |