OPEN BOX IDEAS LIMITED
MOUSHILL ROUGH SANDY LANE, MILFORD, GODALMING GU8 5BL- Active
- Private Limited Company
- Company No. 09351505
- Last Updated: 01 Mar 2024
Company Profile
OPEN BOX IDEAS LIMITED was incorporated on Thursday, December 11, 2014 as a Private Limited Company with registered address in GODALMING. OPEN BOX IDEAS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 9 months and 9 days.
| Name | OPEN BOX IDEAS LIMITED |
|---|---|
| Company number | 09351505 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUSHILL ROUGH SANDY LANE MILFORD GODALMING GU8 5BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Austen Estates Group Ltd Milford, GU8 5BL |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Perkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN BOX IDEAS LIMITED | 11 Dec 2014 |