Menna Overview

Here’s a quick overview of OPEN BOX SOFTWARE LIMITED 👀 — a London based business that started in 2016.

OPEN BOX SOFTWARE LIMITED

  • Company statusactive
  • Company No10500537
  • Age9 years 8 months Incorporated 28 November 2016
  • Officers4

Address

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

OPEN BOX SOFTWARE LIMITED is an active company incorporated on 28 November 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

8 Months Ago on 28 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 06 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 28 Mar 2024

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Notification Of A Person With Significant Control

2 Years Ago on 30 Jan 2024

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 15 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 27 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 23 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 01 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 02 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 20 Dec 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 13 Sep 2019

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Appoint Corporate Secretary Company With Name Date

7 Years Ago on 30 May 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 30 May 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 28 May 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HALL, Malcolm Buchanandirector Apr 197228 Nov 2016
MCDERMOTT, Christopher Robertdirector Jun 197428 Nov 2016
NIXON, Deandirector Sep 198020 Mar 2025
THORNE, Stephen John Hubberdirector May 197228 Nov 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Open Box Investments (Pty) Limited 28 Nov 2023
Open Box Holdings Limited 28 Nov 2016
Mr Malcom Buchanan Hall Apr 197228 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.