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.
| 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 | 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 |
Position: Director
Appointed: 18 February 2025
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 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Net Worth | -8 220 | -24 626 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 162 | 7 148 | ||||||
| Current Assets | 9 040 | 16 680 | 13 809 | 29 238 | 39 758 | 26 401 | 47 335 | |
| Debtors | 9 040 | 45 920 | 33 549 | |||||
| Net Assets Liabilities | -24 626 | -33 042 | -153 773 | 337 460 | 358 126 | 398 700 | 395 849 | |
| Property Plant Equipment | 132 | |||||||
| 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 | 1 | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 605 | 605 | 605 | |||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | ||||
| Creditors | 33 666 | 49 722 | 4 095 | 74 587 | 22 509 | 46 332 | 52 576 | |
| Fixed Assets | 283 | 132 | ||||||
| Net Current Assets Liabilities | 45 349 | 17 249 | 19 931 | 5 241 | ||||
| Property Plant Equipment Gross Cost | 605 | 605 | 605 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 124 | 230 | ||||||
| Total Assets Less Current Liabilities | -33 042 | -149 678 | 45 066 | 17 381 | 19 931 | 5 241 | ||
| 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 | |
|---|---|---|---|
| AD01 |
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 |
address | Free Download (1 page) |
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