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Open Box Software Limited

Open Box Software Limited is an active company incorporated on 28 November 2016 with the registered office located in London, Greater London. Open Box Software Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10500537
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England
Telephone
020 45511386
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • It Manager • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Sep 1980
Director • South African • Lives in South Africa • Born in Apr 1972
Director • Finance Professional • British • Lives in England • Born in Jun 1974
Open Box Investments (Pty) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadina Limited
Christopher Robert McDermott is a mutual person.
Active
Wooden Tigers Limited
Christopher Robert McDermott is a mutual person.
Active
Arcwing Partners Limited
Christopher Robert McDermott is a mutual person.
Active
Open Box Econnect Limited
Dean Nixon is a mutual person.
Active
Unique Technical Consultants Ltd
Dean Nixon is a mutual person.
Dissolved
Newgen Global Ltd
Christopher Robert McDermott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£22.6K
Decreased by £16.7K (-42%)
Turnover
£330.53K
Increased by £302K (+1058%)
Employees
4
Same as previous period
Total Assets
£155.59K
Increased by £110.84K (+248%)
Total Liabilities
-£92.93K
Increased by £90.11K (+3193%)
Net Assets
£62.66K
Increased by £20.73K (+49%)
Debt Ratio (%)
60%
Increased by 53.42% (+847%)
Latest Activity
Mr Dean Nixon Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Malcolm Buchanan Hall Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Stephen John Hubber Thorne Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Christopher Robert Mcdermott Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Open Box Investments (Pty) Limited (PSC) Appointed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Appointment of Mr Dean Nixon as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Aug 2024
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Malcolm Buchanan Hall on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Christopher Robert Mcdermott on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Stephen John Hubber Thorne on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Notification of Open Box Investments (Pty) Limited as a person with significant control on 28 November 2023
Submitted on 30 Jan 2024
Withdrawal of a person with significant control statement on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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