Menna Overview
Here’s a quick overview of OPEN BOX IDEAS LIMITED 👀 — a Godalming based business that started in 2014.
OPEN BOX IDEAS LIMITED
- Company statusactive
- Company No09351505
- Age11 years 11 months Incorporated 11 December 2014
- Officers1
Address
Moushill Rough Sandy Lane, Milford, Godalming, GU8 5BL, England
OPEN BOX IDEAS LIMITED is an active company incorporated on 11 December 2014 and based in Godalming, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Jul 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2018
Legacy
8 Years Ago on 22 Aug 2018
Legacy
8 Years Ago on 20 Aug 2018
Legacy
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERKINS, Jamie | director | Jun 1978 | 11 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Austen Estates Group Ltd | 28 Jul 2021 | |
| Mr Jamie Perkins | Jun 1978 | 06 Apr 2016 |
Related Companies
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PERKINS, Jamie are mutual persons.
PERKINS, Jamie are mutual persons.
PERKINS, Jamie are mutual persons.
PERKINS, Jamie are mutual persons.
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Here’s a quick overview of OPEN BOX IDEAS LIMITED 👀 — a Godalming based business that started in 2014.