Ltd Facts The UK company register, as filed

Register entry · No. 15230480

OMNIBOX SOLUTIONS LTD

Active Private Limited Company Incorporated 24 Oct 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,743.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    65 Vicarage Street, Oldbury, England, B68 8HE

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development
    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OMNIBOX SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £4,743 0
31 Oct 2024 £830 £515 — £2 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Ivan Stoyanov Tsoninski Director 24 Oct 2023 — October 1999 Bulgarian · Bulgaria
Mircea-Andrei Radu Director 24 Oct 2023 — June 2000 Romanian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mircea-Andrei Radu Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Oct 2023 — June 2000 Romanian · England
Mr Ivan Stoyanov Tsoninski Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Oct 2023 — October 1999 Bulgarian · Bulgaria

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OMNIBOX SOLUTIONS LTD still trading?

The register shows OMNIBOX SOLUTIONS LTD as active.

What does OMNIBOX SOLUTIONS LTD do?

It files these industry codes 62011 (Ready-made interactive leisure and entertainment software development); 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was OMNIBOX SOLUTIONS LTD set up?

It was incorporated on 24 October 2023.

When are OMNIBOX SOLUTIONS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is OMNIBOX SOLUTIONS LTD's next confirmation statement due?

By 6 November 2027.

Who runs OMNIBOX SOLUTIONS LTD?

OMNIBOX SOLUTIONS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 15377730 AMIKAY TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2023 47910 · Retail sale via mail order houses or via Internet
  2. 15377729 DOLPHY LIMITED Active Private Limited Company Inc. 31 Dec 2023 58290 · Other software publishing
  3. 15379042 SHIMMY GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 62011 · Ready-made interactive leisure and entertainment software development
  4. 15375930 BEYOND BORDERS IT LIMITED Active Private Limited Company Inc. 29 Dec 2023 62011 · Ready-made interactive leisure and entertainment software development
  5. 15376624 BRAINBOX IT SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 2023 62011 · Ready-made interactive leisure and entertainment software development

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