OPEN BOX IDEAS LIMITED - GODALMING


Company Profile Company Filings

Overview

OPEN BOX IDEAS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
OPEN BOX IDEAS LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPEN BOX IDEAS LIMITED - GODALMING

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MOUSHILL ROUGH SANDY LANE
GODALMING
GU8 5BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE PERKINS Jun 1978 British Director 2014-12-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Austen Estates Group Ltd 2021-07-28 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Perkins 2016-04-06 - 2021-07-28 6/1978 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTEN ESTATES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAYFIELD HOUSE SPV LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Open Box Ideas Limited 2023-11-28 31-03-2023 £13,187 Cash
Open Box Ideas Limited 2022-12-31 31-03-2022 £11,174 Cash
Open Box Ideas Limited 2021-05-13 31-03-2021
Open Box Ideas Limited 2020-04-29 31-03-2020 £35,360 Cash
Open Box Ideas Limited 2019-10-23 31-03-2019 £182 Cash
Open Box Ideas Limited 2018-09-29 31-12-2017 £84 Cash
Open Box Ideas Limited 2017-09-20 31-12-2016 £37 Cash
OPEN_BOX_IDEAS_LIMITED - Accounts 2016-12-10 31-12-2015 £323 Cash £-66,069 equity

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