Open Box Software Limited
Company Profile
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MicroOpen Box Software Limited
10500537•Private Limited With Share Capital
Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ
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Incorporated
28/11/2016
Company Age
9 years
Directors
4
Employees
7
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Open Box Software Limited (10500537) is a private limited with share capital incorporated on 28/11/2016 (9 years old) and registered in london, N32SZ. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/11/2016
N32SZ
7 employees
Financial Overview
Total Assets
£309.5K
Liabilities
£71.3K
Net Assets
£238.2K
Cash
£149.5K
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Incorporation Company
Category:Incorporation
Date:28-11-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date28/02/2027
Filing Date11/02/2026
Latest Accounts31/05/2025
Trading Addresses
Fifth Floor One New Change, London, EC4M9AF
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2Sz, N32SZRegistered
Related Companies
10
Contact
openboxsoftware.com
Ground Floor Marlborough House, 298 Regents Park Road, London, N32SZ