Optionbox Networks started in year 2013 as Private Limited Company with registration number 08689012. The Optionbox Networks company has been functioning successfully for 11 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 Darren S., Michael F.. Of them, Darren S., Michael F. have been with the company the longest, being appointed on 1 November 2014. As of 28 March 2024, there were 3 ex directors - Matthew B., Ian E. and others listed below. There were no ex secretaries.
Office Address | Chartered House 5 Axis Court |
Office Address2 | Nepshaw Lane South, Gildersome |
Town | Leeds |
Post code | LS27 7UY |
Country of origin | United Kingdom |
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 | 11 years old |
Account next due date | Thu, 29th Feb 2024 (28 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 |
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 |
Eco Elect | November 6, 2014 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2021-05-31 | 2022-05-31 |
Net Worth | -8 220 | -24 626 | ||||
Balance Sheet | ||||||
Current Assets | 9 040 | 16 680 | 13 809 | 29 238 | 39 758 | |
Net Assets Liabilities | -24 626 | -33 042 | -153 773 | 337 460 | 358 126 | |
Debtors | 9 040 | |||||
Net Assets Liabilities Including Pension Asset Liability | -8 220 | -24 626 | ||||
Reserves/Capital | ||||||
Called Up Share Capital | 200 | 200 | ||||
Profit Loss Account Reserve | -8 420 | -24 826 | ||||
Shareholder Funds | -8 220 | -24 626 | ||||
Other | ||||||
Version Production Software | 1 | |||||
Average Number Employees During Period | 4 | 4 | ||||
Creditors | 33 666 | 49 722 | 4 095 | 74 587 | 22 509 | |
Fixed Assets | 283 | 132 | ||||
Net Current Assets Liabilities | 45 349 | 17 249 | ||||
Provisions For Liabilities Balance Sheet Subtotal | 124 | |||||
Total Assets Less Current Liabilities | -33 042 | -149 678 | 45 066 | 17 381 | ||
Creditors Due Within One Year | 8 220 | 33 666 | ||||
Number Shares Allotted | 200 | 200 | ||||
Par Value Share | 1 | 1 | ||||
Value Shares Allotted | 200 | 200 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/12 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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