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 12 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 2 directors, namely Jack M., Michael F.. Of them, Michael F. has been with the company the longest, being appointed on 1 November 2014 and Jack M. has been with the company for the least time - from 18 February 2025. As of 10 July 2025, there were 4 ex directors - Matthew B., Darren S. 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 12 years old
Account next due date Thu, 29th Feb 2024 (497 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Jack M.

Position: Director

Appointed: 18 February 2025

Michael F.

Position: Director

Appointed: 01 November 2014

Matthew B.

Position: Director

Appointed: 01 November 2014

Resigned: 30 September 2022

Darren S.

Position: Director

Appointed: 01 November 2014

Resigned: 18 February 2025

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 2014-09-302015-09-302016-09-302017-09-302021-05-312022-05-312023-05-312024-05-31
Net Worth-8 220-24 626      
Balance Sheet
Cash Bank On Hand     6 1627 148 
Current Assets 9 04016 68013 80929 23839 75826 40147 335
Debtors 9 040   45 92033 549 
Net Assets Liabilities -24 626-33 042-153 773337 460358 126398 700395 849
Property Plant Equipment     132  
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
Version Production Software     111
Accumulated Depreciation Impairment Property Plant Equipment     605605605
Average Number Employees During Period    4433
Creditors 33 66649 7224 09574 58722 50946 33252 576
Fixed Assets    283132  
Net Current Assets Liabilities    45 34917 24919 9315 241
Property Plant Equipment Gross Cost     605605605
Provisions For Liabilities Balance Sheet Subtotal     124230 
Total Assets Less Current Liabilities  -33 042-149 67845 06617 38119 9315 241
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
Address change date: 2025/02/24. New Address: Topcliffe Mill Topcliffe Lane Morley Leeds LS27 0HL. Previous address: Chartered House 5 Axis Court Nepshaw Lane South, Gildersome Leeds LS27 7UY
filed on: 24th, February 2025
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