Founded in 2016, Openbox Group, classified under reg no. 10206103 is an active company. Currently registered at 103 First Avenue CO10 1QU, Sudbury the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
There is a single director in the company at the moment - Mark J., appointed on 31 May 2016. In addition, a secretary was appointed - Mark J., appointed on 31 May 2016. As of 3 May 2024, there were 3 ex directors - Laura F., Rachel J. and others listed below. There were no ex secretaries.
| Office Address | 103 First Avenue |
| Town | Sudbury |
| Post code | CO10 1QU |
| Country of origin | United Kingdom |
| Registration Number | 10206103 |
| Date of Incorporation | Tue, 31st May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (64 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Secretary
Appointed: 31 May 2016
Position: Director
Appointed: 31 May 2016
The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Mark J. This PSC has significiant influence or control over the company,.
Mark J.
| Notified on | 29 June 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-24 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 2 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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