OpenCompanies

Open Box Software Limited

Company number
10500537
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2016
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

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

Control

NameNature of controlNotifiedCeased
Mr Malcom Buchanan Hall Significant Influence Or Control As Trust 28 Nov 2016 28 Nov 2016
Open Box Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2016 1 Jun 2018
Open Box Investments (Pty) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2026 - £215,860 £136,241 7
31 May 2025 - £238,222 £149,496 4
31 May 2024 £330,534 £62,662 £22,602 4
31 May 2023 £28,538 £41,934 £39,298 4
31 May 2022 £89,097 £40,217 £36,366 1
31 May 2021 £68,182 £35,918 £25,761 1
31 May 2020 £83,901 - £34,078 0
31 May 2019 £126,725 - £21,873 4
31 May 2018 - - - -
31 May 2017 - - - -

Connections

Registered address

298 companies are registered at this address - likely a registration agent.

Data