OpenCompanies

Option Box Limited

Company number
07622886
Status
Active
Type
Private Limited Company
Incorporated
5 May 2011
Nature of business
Combined facilities support activities

Registered office

Topcliffe Mill Topcliffe Lane
Morley
Leeds
LS27 0HL

Previous names

  • Together For Profit Ltd (until 23 Aug 2011)

Officers

NameRoleAppointedResigned
MITCHELL, Jack David Director 18 Feb 2025
FONTANA, Michael Director 5 May 2011
SHEPHERD, Darren John Director 5 May 2011 18 Feb 2025
BAUGHAN, Matthew Peter Director 31 May 2016 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Jack David Mitchell Significant Influence Or Control 18 Feb 2025
Mr Michael Fontana Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Darren John Shepherd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £257,284 - 3
31 May 2024 £197,585 - 3
31 May 2023 £17,482 £2,690 3
31 May 2022 £98,606 - 10
31 May 2021 £304,027 £12,859 6
31 May 2020 £335,452 £10,103 4
31 May 2019 £339,157 £38,939 4
31 May 2018 £248,314 £17,071 2
31 May 2017 £242,472 - -
31 May 2016 £116,294 £32,408 -
31 May 2015 £36,694 £14,373 -
31 May 2014 -£28,173 £41,911 -
31 May 2013 -£2,180 £7,896 -
31 May 2012 -£10,335 £9,372 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data