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Open Box Models UK Ltd

Open Box Models UK Ltd is a dormant company incorporated on 8 October 2020 with the registered office located in London, Greater London. Open Box Models UK Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12937768
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Open Box Models UK Ltd
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Iain Morrow
Director • PSC • British • Lives in Ireland • Born in Apr 1973
Kenneth James Whitelaw-Jones
Director • British • Lives in UK • Born in Jun 1972
Daniel John Leitch
Director • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gridlines Group Ltd
Kenneth James Whitelaw-Jones and Daniel John Leitch are mutual people.
Active
Fast Standard Organisation Ltd
Kenneth James Whitelaw-Jones is a mutual person.
Active
Aurelius Partners Limited
Kenneth James Whitelaw-Jones is a mutual person.
Active
Golden OWL Limited
Daniel John Leitch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2021
Incorporated
4 Years Ago on 8 Oct 2020
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 26 Aug 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 13 Aug 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 14 Aug 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 10 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 26 Jul 2022
Confirmation statement made on 7 October 2021 with updates
Submitted on 21 Oct 2021
Incorporation
Submitted on 8 Oct 2020
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Repayment History
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