Ltd Facts The UK company register, as filed

Register entry · No. SC353801

OPEN BOX DESIGN LIMITED

Active Private Limited Company Incorporated 21 Jan 2009

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 2009 (17 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD LODGE, SOUTH DEESIDE ROAD, BLAIRS, ABERDEENSHIRE, AB12 5YP

    As filed with Companies House.

  2. Nature of business

    • 58190 Other publishing activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPEN BOX DESIGN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £1 £1 —
31 Jan 2025 not published not published £1 £1 —
31 Jan 2024 not published not published £1 £1 —
31 Jan 2023 not published not published — £1 —
31 Jan 2022 not published not published £1 £1 —
31 Jan 2021 not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Sunil Vishin · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sunil Christopher Vishin Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as trust; Significant influence or control as firm 6 Apr 2016 — December 1971 British · Scotland

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 OPEN BOX DESIGN LIMITED still trading?

The register shows OPEN BOX DESIGN LIMITED as active.

What does OPEN BOX DESIGN LIMITED do?

It files the industry code 58190 (Other publishing activities).

When was OPEN BOX DESIGN LIMITED set up?

It was incorporated on 21 January 2009.

When are OPEN BOX DESIGN LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is OPEN BOX DESIGN LIMITED's next confirmation statement due?

By 4 February 2027.

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Same industry code (58190), active, set up around the same time. More in this industry →

  1. 07113151 RICKAMORE ENTERPRISES LTD Active Private Limited Company Inc. 29 Dec 2009 58190 · Other publishing activities
  2. 07112883 APPROVED BUSINESS LIMITED Active Private Limited Company Inc. 24 Dec 2009 58190 · Other publishing activities
  3. 07111425 WE MAKE MEDIA LTD Active Private Limited Company Inc. 22 Dec 2009 58190 · Other publishing activities
  4. 07109449 EMERSON WARWICK LIMITED Active Private Limited Company Inc. 21 Dec 2009 58190 · Other publishing activities
  5. 07104775 GLOBAL BUSINESS MEDIA LIMITED Active Private Limited Company Inc. 15 Dec 2009 58190 · Other publishing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House