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
Previous names
- Together For Profit Ltd (until 23 Aug 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren John Shepherd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Feb 2025 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £257,284 | - | 3 |
| 31 May 2024 | £197,585 | - | 10 |
| 31 May 2023 | £17,482 | £2,690 | 10 |
| 31 May 2022 | £98,606 | - | 6 |
| 31 May 2021 | £304,027 | £12,859 | 4 |
| 31 May 2020 | £335,452 | £10,103 | 4 |
| 31 May 2019 | £339,157 | £38,939 | 2 |
| 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
- Optionbox Networks Limited (08689012)
Companies at the same address
- Italy Abroad Network Limited (04962185)
- JM Group Holdings Limited (17272501)
- LPL Group Holdings Limited (17272514)
- Optionbox Group Holdings Limited (17276185)
- Optionbox Networks Limited (08689012)
- Yorkshire Technologies Limited (17290198)