Founded in 2015, Orangebox Consulting, classified under reg no. 09931816 is an active company. Currently registered at 14 Middleton Court RG14 2RP, Newbury the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Matthew T., appointed on 30 December 2015. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Middleton Court |
| Town | Newbury |
| Post code | RG14 2RP |
| Country of origin | United Kingdom |
| Registration Number | 09931816 |
| Date of Incorporation | Wed, 30th Dec 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 30 December 2015
The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Matthew T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthew T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 363 | 11 274 | 10 754 | 17 067 | 22 431 | 19 618 | 8 998 |
| Current Assets | 7 863 | 13 274 | 20 032 | 25 785 | 26 516 | 19 618 | 14 621 |
| Debtors | 1 500 | 2 000 | 9 278 | 8 718 | 4 085 | 5 623 | |
| Net Assets Liabilities | 1 487 | 2 303 | 384 | 1 561 | 7 373 | 661 | |
| Other Debtors | 1 500 | 2 000 | 7 118 | ||||
| Other | |||||||
| Accrued Liabilities | 1 200 | 960 | |||||
| Accrued Liabilities Deferred Income | 960 | 1 521 | |||||
| Amounts Owed By Directors | 7 118 | 8 718 | 4 085 | 5 623 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 11 920 | 20 149 | 20 233 | 9 690 | |||
| Creditors | 6 980 | 11 787 | 17 729 | 25 401 | 24 955 | 12 245 | 13 960 |
| Dividend Per Share Interim | 29 982 | 50 000 | |||||
| Dividends Paid On Shares | 50 000 | 37 000 | 50 000 | 35 500 | 49 000 | ||
| Loans From Directors | 87 | ||||||
| Net Current Assets Liabilities | 883 | 1 487 | 2 303 | 384 | 1 561 | 7 373 | 661 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 1 000 | 1 200 | 11 920 | ||||
| Other Taxation Social Security Payable | 5 981 | 10 587 | 4 330 | 3 731 | 4 722 | 2 468 | |
| Par Value Share | 1 | ||||||
| Taxation Social Security Payable | 3 297 | 4 330 | 12 158 | 13 960 | |||
| Total Assets Less Current Liabilities | 883 | 1 487 | 2 303 | 384 | 1 561 | 7 373 | 661 |
| Trade Creditors Trade Payables | -1 | 519 | |||||
| Trade Debtors Trade Receivables | 2 160 | ||||||
| Amount Specific Advance Or Credit Directors | 2 000 | 7 118 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 29 982 | 54 940 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -29 982 | -50 000 | |||||
| Director Remuneration | 8 052 | 8 300 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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