Company number 08694081
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 279 TAVISTOCK ROAD, DERRIFORD, PLYMOUTH, ENGLAND, PL6 8AA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 2 Fendon Close Cambridge CB1 7RU to 279 Tavistock Road Derriford Plymouth PL6 8AA on 3 October 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OPEN BOX PARTNERS LIMITED are www.openboxpartners.co.uk, and www.open-box-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Open Box Partners Limited is a Private Limited Company.
The company registration number is 08694081. Open Box Partners Limited has been working since 17 September 2013.
The present status of the company is Active. The registered address of Open Box Partners Limited is 279 Tavistock Road Derriford Plymouth England Pl6 8aa. The company`s financial liabilities are £0k. It is £-0.26k against last year. And the total assets are £0k, which is £0k against last year. HERZIG, Anita is a Director of the company. HERZIG, Stephen is a Director of the company. The company operates in "Other education n.e.c.".
open box partners Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
£0k
+-2147483648%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen Christopher Herzig
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Lucelle Herzig
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPEN BOX PARTNERS LIMITED Events
03 Oct 2016
Registered office address changed from 2 Fendon Close Cambridge CB1 7RU to 279 Tavistock Road Derriford Plymouth PL6 8AA on 3 October 2016
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
28 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 0 more events
02 Jun 2015
Director's details changed for Mr Stephen Herzig on 1 February 2015
02 Jun 2015
Director's details changed for Mrs Anita Herzig on 1 February 2015
02 Jun 2015
Registered office address changed from 11 Partis Way Bath BA1 3QG to 2 Fendon Close Cambridge CB1 7RU on 2 June 2015
09 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17