Optionbox Networks Limited
- Company number
- 08689012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Eco Elect Limited (until 6 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Jack David | Director | 18 Feb 2025 | |
| FONTANA, Michael | Director | 1 Nov 2014 | |
| SHEPHERD, Darren John | Director | 1 Nov 2014 | 18 Feb 2025 |
| BAUGHAN, Matthew Peter | Director | 1 Nov 2014 | 30 Sep 2022 |
| EARL, Ian Stuart | Director | 12 Sep 2013 | 1 Nov 2014 |
| WARD, Ian | Director | 12 Sep 2013 | 1 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optionbox Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £371,242 | - | 3 |
| 31 May 2024 | £395,849 | - | 3 |
| 31 May 2023 | £398,700 | £7,148 | 3 |
| 31 May 2022 | £358,126 | - | 4 |
| 31 May 2021 | -£337,460 | - | 4 |
| 30 Sep 2020 | -£342,708 | £17 | 4 |
| 30 Sep 2019 | -£307,743 | £3,717 | 7 |
| 30 Sep 2018 | -£224,608 | £17 | 7 |
| 30 Sep 2017 | -£153,773 | - | - |
| 30 Sep 2016 | -£33,042 | - | - |
| 30 Sep 2015 | -£24,626 | - | - |
| 30 Sep 2014 | - | - | - |
Connections
Owned by
Optionbox Networks Limited → Option Box Limited
Directors’ other companies
- FONTANA, Michael - Director at Option Box Limited
- MITCHELL, Jack David - Director at M&D Digital Ltd
- MITCHELL, Jack David - Director at Option Box Limited
Companies at the same address
- Italy Abroad Network Limited (04962185)
- JM Group Holdings Limited (17272501)
- LPL Group Holdings Limited (17272514)
- Option Box Limited (07622886)
- Optionbox Group Holdings Limited (17276185)
- Yorkshire Technologies Limited (17290198)