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.
| 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 | 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 |
Position: Director
Appointed: 01 November 2014
Position: Director
Appointed: 01 November 2014
Position: Director
Appointed: 01 November 2014
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 |
| Net Worth | -8 220 | -24 626 | ||
| Balance Sheet | ||||
| Current Assets | 9 040 | 16 680 | 13 809 | |
| 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 Capital | 200 | 200 | ||
| Profit Loss Account Reserve | -8 420 | -24 826 | ||
| Shareholder Funds | -8 220 | -24 626 | ||
| Other | ||||
| Creditors | 33 666 | 49 722 | 4 095 | |
| Total Assets Less Current Liabilities | -33 042 | -149 678 | ||
| 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 | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2021/05/31 filed on: 21st, July 2021 |
accounts | Free Download (1 page) |
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