OPEN BOX PROMOTIONS LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
OPEN BOX PROMOTIONS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
OPEN BOX PROMOTIONS LIMITED was incorporated 13 years ago on 05/08/2010 and has the registered number: 07336620. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
OPEN BOX PROMOTIONS LIMITED was incorporated 13 years ago on 05/08/2010 and has the registered number: 07336620. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
OPEN BOX PROMOTIONS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
154 ROTHLEY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JOHN SAVAGE | Sep 1981 | British | Director | 2010-08-05 | CURRENT |
| MR ANDREW TIMOTHY SAVAGE | Sep 1970 | British | Director | 2010-08-05 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James John Savage | 2016-04-06 | 9/1981 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Timothy Savage | 2016-04-06 | 9/1970 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OPEN BOX PROMOTIONS LIMITED | 2023-11-24 | 31-08-2023 | £4,863 equity |
| Micro-entity Accounts - OPEN BOX PROMOTIONS LIMITED | 2022-10-13 | 31-08-2022 | £3,626 equity |
| Micro-entity Accounts - OPEN BOX PROMOTIONS LIMITED | 2022-05-21 | 31-08-2021 | £111 equity |
| Micro-entity Accounts - OPEN BOX PROMOTIONS LIMITED | 2020-11-04 | 31-08-2020 | £255 equity |
| Micro-entity Accounts - OPEN BOX PROMOTIONS LIMITED | 2020-05-01 | 31-08-2019 | £7,333 equity |
| Micro-entity Accounts - OPEN BOX PROMOTIONS LIMITED | 2018-11-06 | 31-08-2018 | £3,284 equity |
| Micro-entity Accounts - OPEN BOX PROMOTIONS LIMITED | 2017-10-10 | 31-08-2017 | £687 equity |
| Abbreviated Company Accounts - OPEN BOX PROMOTIONS LIMITED | 2016-10-15 | 31-08-2016 | £5,468 Cash £167 equity |
| Abbreviated Company Accounts - OPEN BOX PROMOTIONS LIMITED | 2016-06-01 | 31-08-2015 | £15,732 Cash £2,093 equity |
| Abbreviated Company Accounts - OPEN BOX PROMOTIONS LIMITED | 2015-05-30 | 31-08-2014 | £7,084 Cash £-5,512 equity |