Option Box Limited
Company Profile
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MicroOption Box Limited
07622886•Private Limited With Share Capital
Topcliffe Mill Topcliffe Lane, Morley, Leeds, LS270HL
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Incorporated
05/05/2011
Company Age
14 years
Directors
2
Employees
3
SIC Code
81100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Option Box Limited (07622886) is a private limited with share capital incorporated on 05/05/2011 (14 years old) and registered in leeds, LS270HL. The company operates under SIC code 81100 - combined facilities support activities.
Founded in 2011, optionbox specializes in the installation and maintenance of innovative broadband solutions and telecommunications. optionbox also offers business energy brokering as well as mobile phones for businesses and security services such as door access solutions. we are determined to offer...
Private Limited With Share Capital
SIC: 81100
Micro
Incorporated 05/05/2011
LS270HL
3 employees
Financial Overview
Total Assets
£326.5K
Liabilities
£524.1K
Net Assets
£-197.6K
Est. Turnover
£1.34M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2011
Incorporation Company
Category:Incorporation
Date:05-05-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/05/2024
Trading Addresses
Topcliffe Mill, Topcliffe Lane, Morley, Leeds, LS270HLRegistered
Chartered House, 5 Axis Court Nepshaw Lane South, Leeds, West Yorkshire, LS277UY
Related Companies
3
Contact
03332004680admin@optionbox.co.ukinfo@optionbox.co.ukwebsite@optionbox.co.ukoptionbox.co.uk
Topcliffe Mill Topcliffe Lane, Morley, Leeds, LS270HL