OpenRegistry
Companies House/London/Company profile

OPEN BOX NETWORK LTD

Active
14522249·incorporated 2022-12-04

OPEN BOX NETWORK LTD is an active UK private limited company, incorporated on 4 December 2022 at Companies House (number 14522249; OpenRegistry canonical ID GB-14522249-open-box-network-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-04
Registered Address
FLAT C, 6 CROMWELL AVENUE, LONDON, N6 5HL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-01-01.

Persons with significant control

OPEN BOX NETWORK LTD has 2 persons with significant control on file:

  • Mr Josh Sam Cohen born 1993 resident in England, British national. Notified 2022-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jay Eddie Engleman born 1996 resident in England, British national. Notified 2022-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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