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Optionbox Networks Limited

Optionbox Networks Limited is an active company incorporated on 12 September 2013 with the registered office located in Leeds, West Yorkshire. Optionbox Networks Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08689012
Private limited company
Age
11 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 6 years 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 24 Feb 2025 (6 months ago)
Previous address was Chartered House 5 Axis Court Nepshaw Lane South, Gildersome Leeds LS27 7UY
Telephone
03333231940
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in Aug 1999
Optionbox Limited
PSC
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Mutual Companies
Option Box 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £33.55K (-100%)
Total Liabilities
£0
Decreased by £432.25K (-100%)
Net Assets
£0
Increased by £398.7K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
6 Months Ago on 24 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
11 Months Ago on 2 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Matthew Peter Baughan Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 29 May 2025
Appointment of Mr Jack David Mitchell as a director on 18 February 2025
Submitted on 24 Feb 2025
Registered office address changed from Chartered House 5 Axis Court Nepshaw Lane South, Gildersome Leeds LS27 7UY to Topcliffe Mill Topcliffe Lane Morley Leeds LS27 0HL on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Darren John Shepherd as a director on 18 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 2 Oct 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 May 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 27 Sep 2023
Micro company accounts made up to 31 May 2022
Submitted on 2 Nov 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 3 Oct 2022
Termination of appointment of Matthew Peter Baughan as a director on 30 September 2022
Submitted on 30 Sep 2022
Repayment History
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