OPTION BOX LIMITED

OPTION BOX LIMITED is an active private limited company, incorporated on 5 May 2011. The nature of the business is Combined facilities support activities. The company's registered office is on Nepshaw Lane South, Leeds. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Micro Entity. OPTION BOX LIMITED previously had the company name TOGETHER FOR PROFIT LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CHARTERED HOUSE 5 AXIS COURT
Address Line 2	NEPSHAW LANE SOUTH, GILDERSOME
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS27 7UY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From 23/08/2011 onwards:

OPTION BOX LIMITED

Prior to 23/08/2011:

TOGETHER FOR PROFIT LTD

Directors

(The company's officers)

MR MICHAEL FONTANA

(~40 year old British national)

67 FOREST CLOSE, WAKEFIELD, WEST YORKSHIRE, WF1 4TL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2011

MR DARREN JOHN SHEPHERD

(~57 year old English national)

SUNFLOWERS 1B MOORLAND CRESENT, BAILDON, WEST YORKSHIRE, BD17 6RL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2011

Shareholders

(Persons of Significant Control)

Mr Michael Fontana

(~40 year old British national)

20 St Peter's Crescent, Stanley, Wakefield, West Yorkshire, WF3 4AN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Darren John Shepherd

(~57 year old British national)

Sunflowers, 1b Moorland Crescent, Baildon, West Yorkshire, BD17 6RL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

OPTIONBOX NETWORKS LIMITED

MR MICHAEL FONTANA
MR DARREN JOHN SHEPHERD

SHEPHERD HART LLP

MR DARREN JOHN SHEPHERD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)