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OPTION BOX LIMITED

Active
07622886·incorporated 2011-05-05

OPTION BOX LIMITED is an active UK private limited company, incorporated on 5 May 2011 at Companies House (number 07622886; OpenRegistry canonical ID GB-07622886-option-box-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-05
Registered Address
TOPCLIFFE MILL TOPCLIFFE LANE, MORLEY, LEEDS, LS27 0HL, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OPTION BOX LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTION BOX LIMITED has 2 persons with significant control on file:

  • Mr Michael Fontana born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack David Mitchell born 1999 resident in England, British national. Notified 2025-02-18.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Darren John Shepherd born 1966 resident in England And Wales, British national. Notified 2016-04-06. Ceased 2025-02-18.
    • Owns 25–50% of shares

Previous names

OPTION BOX LIMITED has previously traded as:

  • TOGETHER FOR PROFIT LTD (until 2011-08-23)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07622886.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.