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Open Box Models UK Ltd

Open Box Models UK Ltd is a dissolved company incorporated on 8 October 2020 with the registered office located in London, Greater London. Open Box Models UK Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 3 February 2026 (2 days ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12937768
Private limited company
Age
5 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 2025 (3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Ireland • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gridlines Group Ltd
Daniel John Leitch and Kenneth James Whitelaw-Jones 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
Trendlines Group Limited
Daniel John Leitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 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
Latest Activity
Voluntarily Dissolution
2 Days Ago on 3 Feb 2026
Voluntary Gazette Notice
2 Months Ago on 18 Nov 2025
Application To Strike Off
2 Months Ago on 11 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2026
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2025
Application to strike the company off the register
Submitted on 11 Nov 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 8 Oct 2025
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
Repayment History
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