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Open Box Econnect Limited

Open Box Econnect Limited is an active company incorporated on 31 October 2023 with the registered office located in London, Greater London. Open Box Econnect Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15248139
Private limited company
Age
2 years
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in South Africa • Born in Apr 1972
Malcolm Buchanan Hall
PSC • British • Lives in South Africa • Born in Apr 1972
Mr Roger Beresford Hudson
PSC • British • Lives in South Africa • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Box Software Limited
Dean Nixon is a mutual person.
Active
Unique Technical Consultants Ltd
Dean Nixon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£461.7K
Increased by £327.59K (+244%)
Total Liabilities
-£353.92K
Increased by £166.19K (+89%)
Net Assets
£107.78K
Increased by £161.4K (-301%)
Debt Ratio (%)
77%
Decreased by 63.32% (-45%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Malcolm Buchanan Hall (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Roger Beresford Hudson (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Dean Nixon Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Malcolm Buchanan Hall Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 24 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Roger Beresford Hudson as a person with significant control 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 Dean Nixon on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Malcolm Buchanan Hall as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Current accounting period shortened from 31 October 2024 to 31 May 2024
Submitted on 15 May 2024
Notification of Roger Beresford Hudson as a person with significant control on 25 March 2024
Submitted on 25 Apr 2024
Repayment History
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