Ops-box Group Ltd., Cheltenham
Ops-Box Group Ltd. is a private limited company. Formerly, it was called Parker Management & Consultancy Ltd (it was changed on 2020-01-23). Located at Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham GL51 6TQ, the aforementioned 9 years old business was incorporated on 2014-11-12 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "other credit granting n.e.c." (SIC: 64929), "financial intermediation not elsewhere classified" (SIC: 64999).1 director can be found in this firm: Hayley P. (appointed on 12 November 2014).
| About | |
|---|---|
| Name: Ops-box Group Ltd. | |
| Number: 09307163 | |
| Incorporation date: 2014-11-12 | |
| End of financial year: 31 March |
| Address: |
Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham GL51 6TQ |
| SIC code: |
70229 - Management consultancy activities other than financial management 64929 - Other credit granting n.e.c. 64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Hayley P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard N.
15 April 2020 - 31 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 32,171 | 6,266 | 807 | 278 | 29,734 | 27,140 | 28,786 |
| Fixed Assets | - | - | - | - | 1,710 | 4,223 | 3,046 |
| Total Assets Less Current Liabilities | 18,750 | 3,119 | - | - | 14,466 | 6,140 | 5,522 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 18,750 | 3,119 | - | - | - | - | - |
The date for Ops-Box Group Ltd. confirmation statement filing is 2024-06-30. The latest one was sent on 2023-06-16. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Hayley P. who has over 3/4 of shares, 3/4 to full of voting rights. Richard N. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 | accounts |
Free Download
(10 pages)
|