Optionbox Networks Limited LEEDS


Optionbox Networks started in year 2013 as Private Limited Company with registration number 08689012. The Optionbox Networks company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Leeds at Chartered House 5 Axis Court. Postal code: LS27 7UY. Since 2014/11/06 Optionbox Networks Limited is no longer carrying the name Eco Elect.

The firm has 3 directors, namely Matthew B., Darren S. and Michael F.. Of them, Matthew B., Darren S., Michael F. have been with the company the longest, being appointed on 1 November 2014. As of 5 December 2021, there were 2 ex directors - Ian E., Ian W. and others listed below. There were no ex secretaries.

Optionbox Networks Limited Address / Contact

Office Address Chartered House 5 Axis Court
Office Address2 Nepshaw Lane South, Gildersome
Town Leeds
Post code LS27 7UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08689012
Date of Incorporation Thu, 12th Sep 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Mon, 28th Feb 2022 (85 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Mon, 26th Sep 2022 (2022-09-26)
Last confirmation statement dated Sun, 12th Sep 2021

Company staff

Matthew B.

Position: Director

Appointed: 01 November 2014

Darren S.

Position: Director

Appointed: 01 November 2014

Michael F.

Position: Director

Appointed: 01 November 2014

Ian E.

Position: Director

Appointed: 12 September 2013

Resigned: 01 November 2014

Ian W.

Position: Director

Appointed: 12 September 2013

Resigned: 01 November 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Optionbox Limited from Leeds, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Optionbox Limited

Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, LS27 7UY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07622886
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Eco Elect November 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-30
Net Worth-8 220-24 626  
Balance Sheet
Current Assets 9 04016 68013 809
Net Assets Liabilities -24 626-33 042-153 773
Debtors 9 040  
Net Assets Liabilities Including Pension Asset Liability-8 220-24 626  
Reserves/Capital
Called Up Share Capital200200  
Profit Loss Account Reserve-8 420-24 826  
Shareholder Funds-8 220-24 626  
Other
Creditors 33 66649 7224 095
Total Assets Less Current Liabilities  -33 042-149 678
Creditors Due Within One Year8 22033 666  
Number Shares Allotted200200  
Par Value Share11  
Value Shares Allotted200200  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Previous accounting period shortened to 2021/05/31
filed on: 21st, July 2021
Free Download (1 page)

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