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Companies House/Ipswich/Company profile

LITEBOX LTD

Active
13047215·incorporated 2020-11-27

LITEBOX LTD is an active UK private limited company, incorporated on 27 November 2020 at Companies House (number 13047215; OpenRegistry canonical ID GB-13047215-litebox-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-27
Registered Address
OFFICE 32 EPSILON HOUSE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

LITEBOX LTD has 2 persons with significant control on file:

  • Mr Marc Christian Holgate born 1978 resident in United Kingdom, British national. Notified 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Holgate born 1977 resident in United Kingdom, British national. Notified 2020-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Marc Christian Holgate born 1978 resident in United Kingdom, British national. Notified 2020-11-27. Ceased 2021-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Ipswich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13047215.

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