-
-
OPTION BOX LIMITED - Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, LS27 7UY, United Kingdom
Company Information
- Company registration number
- 07622886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chartered House 5 Axis Court
- Nepshaw Lane South, Gildersome
- Leeds
- LS27 7UY
- United Kingdom Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, LS27 7UY, United Kingdom UK
Management
- Managing Directors
- BAUGHAN, Matthew Peter
- FONTANA, Michael
- SHEPHERD, Darren John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-05
- Age Of Company 2011-05-05 13 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mr Darren John Shepherd
- Mr Michael Fontana
- Mr Michael Fontana
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOGETHER FOR PROFIT LTD
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
-
OPTION BOX LIMITED Company Description
- OPTION BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 07622886. Its current trading status is "live". It was registered 2011-05-05. It was previously called TOGETHER FOR PROFIT LTD. It has declared SIC or NACE codes as "81100". It has 3 directors The latest annual return was filed up to 2012-05-05.It can be contacted at Chartered House 5 Axis Court .
Get OPTION BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Option Box Limited - Chartered House 5 Axis Court, Nepshaw Lane South, Gildersome, Leeds, LS27 7UY, United Kingdom
- 2011-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTION BOX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07622886#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07622886#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07622886#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-unaudited-abridged (2021-05-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA
-
change-person-director-company-with-change-date (2020-07-10) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-05-30) - MR04
-
accounts-with-accounts-type-unaudited-abridged (2019-02-28) - AA
-
confirmation-statement-with-updates (2019-07-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-02) - CS01
-
accounts-amended-with-accounts-type-micro-entity (2018-03-23) - AAMD
-
accounts-with-accounts-type-micro-entity (2018-02-28) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-06) - CH01
-
confirmation-statement-with-updates (2017-07-05) - CS01
-
appoint-person-director-company-with-name-date (2017-06-21) - AP01
-
change-person-director-company-with-change-date (2017-05-11) - CH01
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-08-09) - GAZ1
-
gazette-filings-brought-up-to-date (2016-08-13) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
-
change-person-director-company-with-change-date (2015-05-12) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
-
change-person-director-company-with-change-date (2014-05-12) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-08-23) - CERTNM
-
incorporation-company (2011-05-05) - NEWINC
