OL

ORANGEBOX LIMITED

Active

Company number 03406086

Cardiff · Incorporated 21 July 1997

. Parc Nantgarw, Cardiff, CF15 7QU

Last updated on 9 April 2026

Manufacture of office and shop furniture · SIC 31010

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLT THE BOLT LIMITED · 21 July 1997 – 21 October 1997

GIROFLEX (UK) LIMITED · 21 October 1997 – 4 December 1997

GENETIX SOLUTIONS LIMITED · 4 December 1997 – 6 January 1998

GENETIX GX LIMITED · 6 January 1998 – 10 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orangebox Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2018 View
Statement Of Companys Objects
Change Of Constitution
25 October 2018 View
Resolution
Resolution
25 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Memorandum Articles
Incorporation
26 March 2013 View
Legacy
Mortgage
21 January 2013 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Person Secretary Company With Change Date
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Legacy
Mortgage
29 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
29 February 2012 View
Legacy
Mortgage
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Resolution
Resolution
18 November 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Address
21 July 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Full
Accounts
15 June 2006 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Mortgage
10 November 2004 View
Legacy
Mortgage
10 November 2004 View
Legacy
Mortgage
10 November 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Annual Return
31 July 2002 View
Certificate Change Of Name Company
Change Of Name
10 May 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Annual Return
28 July 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Officers
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Mortgage
11 October 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Mortgage
10 November 1999 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Officers
29 September 1998 View
Legacy
Annual Return
25 July 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Mortgage
10 February 1998 View
Legacy
Mortgage
9 February 1998 View
Legacy
Mortgage
3 February 1998 View
Legacy
Capital
3 February 1998 View
Resolution
Resolution
3 February 1998 View
Resolution
Resolution
3 February 1998 View
Legacy
Capital
3 February 1998 View
Resolution
Resolution
3 February 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Accounts
16 January 1998 View
Certificate Change Of Name Company
Change Of Name
6 January 1998 View
Legacy
Address
6 January 1998 View
Legacy
Officers
6 January 1998 View
Certificate Change Of Name Company
Change Of Name
4 December 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Address
26 October 1997 View
Certificate Change Of Name Company
Change Of Name
20 October 1997 View
Legacy
Address
15 October 1997 View
Incorporation Company
Incorporation
21 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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