Open Box Network Ltd LONDON


Open Box Network Ltd is a private limited company registered at Flat C, 6 Cromwell Avenue, London N6 5HL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-12-04, this 1-year-old company is run by 2 directors.
Director Jay E., appointed on 04 December 2022. Director Josh C., appointed on 04 December 2022.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).

Open Box Network Ltd Address / Contact

Office Address Flat C
Office Address2 6 Cromwell Avenue
Town London
Post code N6 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14522249
Date of Incorporation Sun, 4th Dec 2022
Industry Business and domestic software development
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 4th Sep 2024 (98 days left)
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)

Company staff

Jay E.

Position: Director

Appointed: 04 December 2022

Josh C.

Position: Director

Appointed: 04 December 2022

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Josh C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jay E. This PSC owns 25-50% shares and has 25-50% voting rights.

Josh C.

Notified on 4 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jay E.

Notified on 4 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Current Assets13 951
Net Assets Liabilities4 162
Other
Version Production Software2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal1 155
Creditors11 770
Fixed Assets3 136
Net Current Assets Liabilities2 181
Total Assets Less Current Liabilities5 317

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 23rd, February 2024
Free Download (4 pages)

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