Openbox Trade Limited is a private limited company situated at 53 Trinity Road, London SW17 7SD. Incorporated on 2019-11-28, this 4-year-old company is run by 1 director.
Director Channa M., appointed on 16 October 2020.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The latest confirmation statement was sent on 2021-10-22 and the deadline for the next filing is 2022-11-05.
| Office Address | 53 Trinity Road |
| Town | London |
| Post code | SW17 7SD |
| Country of origin | United Kingdom |
| Registration Number | 12337981 |
| Date of Incorporation | Thu, 28th Nov 2019 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 28th Aug 2021 (975 days after) |
| Next confirmation statement due date | Sat, 5th Nov 2022 (2022-11-05) |
| Last confirmation statement dated | Fri, 22nd Oct 2021 |
Position: Director
Appointed: 16 October 2020
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Channa M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Ismael A. This PSC has significiant influence or control over the company,. The third one is Channa M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Channa M.
| Notified on | 20 October 2020 |
| Nature of control: |
significiant influence or control |
Ismael A.
| Notified on | 1 September 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
significiant influence or control |
Channa M.
| Notified on | 28 November 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, June 2022 |
gazette | Free Download (1 page) |
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