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Omni Box Limited

Omni Box Limited is a dormant company incorporated on 23 July 2021 with the registered office located in London, Greater London. Omni Box Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13526662
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was Bridge House Bridge Street Olney MK46 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr John Francis Crehan
Director • PSC • British • Lives in England • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Data Maintenance Limited
Mr John Francis Crehan is a mutual person.
Active
Digital Led Maintenance Limited
Mr John Francis Crehan is a mutual person.
Active
Eighty Seven Holdings Limited
Mr John Francis Crehan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Mr John Francis Crehan (PSC) Details Changed
2 Years 11 Months Ago on 10 Nov 2022
James Edward Moore (PSC) Resigned
2 Years 11 Months Ago on 10 Nov 2022
James Edward Moore Resigned
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 3 Apr 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 10 Apr 2024
Registered office address changed from Bridge House Bridge Street Olney MK46 4AB England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 22 July 2023 with updates
Submitted on 1 Aug 2023
Change of details for Mr John Francis Crehan as a person with significant control on 10 November 2022
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 13 Jan 2023
Termination of appointment of James Edward Moore as a director on 10 November 2022
Submitted on 21 Nov 2022
Cessation of James Edward Moore as a person with significant control on 10 November 2022
Submitted on 21 Nov 2022
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Repayment History
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