Out Of The Box Designs Limited is a private limited company situated at 77 St. Pauls Close, London W5 3JX. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-20, this 5-year-old company is run by 4 directors.
Director Jennifer B., appointed on 20 September 2018. Director Daisy H., appointed on 20 September 2018. Director Grace R., appointed on 20 September 2018.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "retail sale of newspapers and stationery in specialised stores" (Standard Industrial Classification: 47620).
The latest confirmation statement was filed on 2023-09-19 and the due date for the subsequent filing is 2024-10-03. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 77 St. Pauls Close |
| Town | London |
| Post code | W5 3JX |
| Country of origin | United Kingdom |
| Registration Number | 11580762 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of newspapers and stationery in specialised stores |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Daisy H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jennifer B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grace R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daisy H.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jennifer B.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grace R.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 2 325 | 1 521 | 1 500 | 1 500 |
| Net Assets Liabilities | 2 325 | 1 521 | 1 500 | 1 500 |
| Other | ||||
| Net Current Assets Liabilities | 2 325 | 1 521 | 1 500 | 1 500 |
| Other Operating Expenses Format2 | 3 209 | 3 426 | ||
| Profit Loss | 1 650 | 1 071 | 956 | -379 |
| Raw Materials Consumables Used | 16 057 | 3 848 | 4 455 | 2 714 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 313 | 224 | ||
| Total Assets Less Current Liabilities | 2 325 | 1 521 | 1 500 | 1 500 |
| Turnover Revenue | 17 707 | 5 232 | 8 844 | 5 761 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy