Orangebox Limited

03406086

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

. PARC NANTGARW, CARDIFF, CF15 7QU

Incorporated 21/07/1997

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

31010

Manufacture of office and shop furniture

Officers

Mrs Tracy Yolande Virginie Thibon

secretary · Since 08/01/2024

Mr Alessandro Centrone

director · Since 04/08/2026

ITALIAN · GERMANY · Age 54

Mr Jeffrey Allan Deeprose

director · Since 04/08/2026

BRITISH · UNITED KINGDOM · Age 59

Mrs Megan Anna Blazina

director · Since 04/08/2026

AMERICAN · UNITED STATES · Age 51

Former

Mr Jeffrey Allan Deeprose

director · Resigned 14/04/2026

Jr. Allan Wesley Smith

director · Resigned 14/04/2026

Mr David Scott Hay

director · Resigned 14/04/2026

Mr Sebastian Murray Wrong

director · Resigned 14/04/2026

Mr Nicholas James Barnes

director · Resigned 01/05/2026

David Charles Sylvester

director · Resigned 30/06/2026

Mr Simon James Castle

director · Resigned 04/08/2026

Persons with Significant Control

Orangebox Group Limited

75–100% shares

75–100% votes

Significant control

Parc Nantgarw, Heol Y Gamlas, Parc Nantgarw, Cardiff, CF15 7QU

Reg: 04032436 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 06/04/2016