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Option Box Limited

Option Box Limited is an active company incorporated on 5 May 2011 with the registered office located in Leeds, West Yorkshire. Option Box Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07622886
Private limited company
Age
14 years
Incorporated 5 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Topcliffe Mill Topcliffe Lane
Morley
Leeds
LS27 0HL
England
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Chartered House 5 Axis Court Nepshaw Lane South, Gildersome Leeds LS27 7UY United Kingdom
Telephone
0333 2004680
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Aug 1999
Director • British • Lives in England • Born in Nov 1966
Mr Darren John Shepherd
PSC • British • Lives in England And Wales • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Optionbox Networks Limited
Michael Fontana, Darren John Shepherd, and 1 more are mutual people.
Active
M&D Digital Ltd
Jack David Mitchell is a mutual person.
Active
Fusion Bridge Ltd
Michael Fontana is a mutual person.
Active
Shepherd Hart Services Ltd
Darren John Shepherd is a mutual person.
Active
Shepherd Hart LLP
Darren John Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £407.29K (-100%)
Total Liabilities
£0
Decreased by £389.81K (-100%)
Net Assets
£0
Decreased by £17.48K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Mr Jack David Mitchell Appointed
6 Months Ago on 18 Feb 2025
Darren John Shepherd Resigned
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Matthew Peter Baughan Resigned
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 29 May 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Appointment of Mr Jack David Mitchell as a director on 18 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Darren John Shepherd as a director on 18 February 2025
Submitted on 19 Feb 2025
Registered office address changed from Chartered House 5 Axis Court Nepshaw Lane South, Gildersome Leeds LS27 7UY United Kingdom to Topcliffe Mill Topcliffe Lane Morley Leeds LS27 0HL on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 18 Jul 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 May 2024
Termination of appointment of Matthew Peter Baughan as a director on 30 June 2023
Submitted on 20 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 14 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 1 Nov 2022
Repayment History
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