OPEN BOX SOFTWARE LIMITED

Key Data

Status

Active

Company No.

10500537

Incorporation date

28/11/2016

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

11/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (8 pages)

28/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

20/03/2025

Appointment of Mr Dean Nixon as a director on 2025-03-20

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

06/08/2024

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

16/07/2024

Director's details changed for Mr Christopher Robert Mcdermott on 2024-07-16

View PDF (2 pages)

16/07/2024

Director's details changed for Mr Stephen John Hubber Thorne on 2024-07-16

View PDF (2 pages)

16/07/2024

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 2024-07-16

View PDF (1 pages)

16/07/2024

Director's details changed for Mr Malcolm Buchanan Hall on 2024-07-16

View PDF (2 pages)

28/03/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

View PDF (1 pages)

30/01/2024

Notification of Open Box Investments (Pty) Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

15/12/2023

Withdrawal of a person with significant control statement on 2023-12-15

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

01/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+8.06 % *

* during past year

Cash in Bank

£39,298.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/11/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
35.92K
-
0.00
25.76K
-

2022
1
40.22K
-
0.00
36.37K
-

2023
4
41.93K
-
28.54K
39.30K
-

2023
4
41.93K
-
28.54K
39.30K
-

Employees

2023

Employees

4 300 % *

Net Assets(GBP)

41.93K £4.27 % *

Total Assets(GBP)

Turnover(GBP)

28.54K £- *

Cash in Bank(GBP)

39.30K £8.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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No. of employees:

Description

About OPEN BOX SOFTWARE LIMITED

OPEN BOX SOFTWARE LIMITED is an(a) Active company incorporated on 28/11/2016 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN BOX SOFTWARE LIMITED?

OPEN BOX SOFTWARE LIMITED is currently Active. It was registered on 28/11/2016 .

Where is OPEN BOX SOFTWARE LIMITED located?

OPEN BOX SOFTWARE LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does OPEN BOX SOFTWARE LIMITED do?

OPEN BOX SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does OPEN BOX SOFTWARE LIMITED have?

OPEN BOX SOFTWARE LIMITED had 4 employees in 2023.

What is the latest filing for OPEN BOX SOFTWARE LIMITED?

The latest filing was on 11/02/2026: Unaudited abridged accounts made up to 2025-05-31.