Out'a The Box Marketing Ltd in 1 Hallswelle Road LONDON

Out'a The Box Marketing Ltd LONDON

Out'a The Box Marketing started in year 2008 as Private Limited Company with registration number 06735839. The Out'a The Box Marketing company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH. Since Tue, 10th Aug 2010 Out'a The Box Marketing Ltd is no longer carrying the name Ion Beauty.

The firm has one director. Bruce K., appointed on 1 October 2009. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Stephanie K., who left the firm on 1 October 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Out'a The Box Marketing Ltd Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06735839
Date of Incorporation	Tue, 28th Oct 2008
Industry	Other retail sale not in stores, stalls or markets
Industry	Other service activities not elsewhere classified
End of financial Year	6th April
Company age	16 years old
Account next due date	Sat, 6th Jan 2024 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Bruce K.

Position: Director

Appointed: 01 October 2009

Stephanie K.

Position: Secretary

Appointed: 01 October 2009

Resigned: 10 October 2018

Natasha K.

Position: Secretary

Appointed: 28 October 2008

Resigned: 01 October 2009

Temple Secretaries Limited

Position: Secretary

Appointed: 28 October 2008

Resigned: 28 October 2008

Stephanie K.

Position: Director

Appointed: 28 October 2008

Resigned: 01 October 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Stephanie K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephanie K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ion Beauty	August 10, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-584	-584	18 241	16 484	15 465	210

Balance Sheet
Cash Bank On Hand						25 655	43 608	18 890	7 864	10 074	5 996	10 003	2 791
Current Assets	719	14 222	45 156	53 864	71 042	34 570	43 608	18 890	16 469	18 574	14 557	18 823	11 673
Debtors		192	6 785	6 651	10 444	8 915			8 605	8 500	8 561	8 820	8 882
Other Debtors						8 915			8 605	8 500	8 561	8 820	8 882
Property Plant Equipment						260	663	331	983	858	404	193	124
Cash Bank In Hand	719	14 030	38 371	47 213	51 856	25 655
Net Assets Liabilities Including Pension Asset Liability	-584	-584	18 241	16 484	15 465	210
Tangible Fixed Assets		1 685	1 771	979	451	260

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-585	-585	18 240	16 483	12 984	209
Shareholder Funds	-584	-584	18 241	16 484	15 465	210

Other
Accumulated Depreciation Impairment Property Plant Equipment						4 558	5 150	5 482	6 305	6 980	7 766	8 102	8 296
Additions Other Than Through Business Combinations Property Plant Equipment							995		1 475	550	332	125	125
Average Number Employees During Period						1	1	1	1	1	1	1	1
Corporation Tax Payable							680	2 209	1 087	661	661	763
Creditors						34 620	28 722	3 465	8 078	9 362	9 002	10 453	10 616
Increase From Depreciation Charge For Year Property Plant Equipment							592	332	823	675	786	336	194
Net Current Assets Liabilities	-584	-2 269	16 470	15 505	15 014	-50	14 886	15 425	8 391	9 212	5 555	8 370	1 057
Other Creditors						34 620	28 042	1 256	6 991	8 701	8 341	9 690	10 616
Property Plant Equipment Gross Cost						4 818	5 813	5 813	7 288	7 838	8 170	8 295	8 420
Total Assets Less Current Liabilities	-584	-584	18 241	16 484	12 985	210	15 549	15 756	9 374	10 070	5 959	8 563	1 181
Creditors Due Within One Year	1 303	16 491	28 686	38 359	58 508	34 620
Fixed Assets		1 685	1 771	979	451	260
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		2 527	1 393	120	778
Tangible Fixed Assets Cost Or Valuation		2 527	3 920	4 040	4 818	4 818
Tangible Fixed Assets Depreciation		842	2 149	3 061	4 367	4 558
Tangible Fixed Assets Depreciation Charged In Period		842	1 307	912	1 306	191

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, June 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 6th Apr 2022 filed on: 4th, April 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 7th Apr 2022 filed on: 6th, January 2023	accounts	Free Download (1 page)
AA01	Extension of accounting period to Fri, 8th Apr 2022 from Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 28th Oct 2022 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, March 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Oct 2021 filed on: 24th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, June 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 1st Apr 2020 filed on: 31st, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Oct 2020 filed on: 28th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, March 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 2nd Apr 2019 filed on: 31st, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 28th Oct 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 1st, July 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 3rd Apr 2018 filed on: 1st, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 4th Apr 2018 filed on: 3rd, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 28th Oct 2018 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 10th Oct 2018 filed on: 16th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, March 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 5th Apr 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 28th Oct 2017 filed on: 28th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, January 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 6th Apr 2016 filed on: 5th, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 28th Oct 2016 filed on: 31st, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, January 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 7th Apr 2015 filed on: 6th, January 2016	accounts	Free Download (1 page)
AA01	Extension of accounting period to Wed, 8th Apr 2015 from Thu, 26th Mar 2015 filed on: 21st, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 26th Mar 2014 filed on: 24th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, June 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 27th Mar 2013 filed on: 25th, March 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 28th Mar 2013 filed on: 28th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Oct 2013 filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, February 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 29th Mar 2012 filed on: 30th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Oct 2012 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2011 filed on: 30th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Oct 2011 filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 28th, October 2010	annual return	Free Download (4 pages)
CERTNM	Company name changed ion beauty LIMITEDcertificate issued on 10/08/10 filed on: 10th, August 2010	change of name	Free Download (1 page)
RES15	Resolution on Sat, 27th Mar 2010 to change company name	change of name
CONNOT	Notice of change of name filed on: 10th, August 2010	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, August 2010	accounts	Free Download (4 pages)
AA01	Extension of accounting period to Wed, 31st Mar 2010 from Sat, 31st Oct 2009 filed on: 5th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2009 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AP03	On Wed, 6th Jan 2010, company appointed a new person to the position of a secretary filed on: 6th, January 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 6th Jan 2010 filed on: 6th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Jan 2010 filed on: 6th, January 2010	officers	Free Download (2 pages)
AP01	On Wed, 6th Jan 2010 new director was appointed. filed on: 6th, January 2010	officers	Free Download (3 pages)
288a	On Mon, 10th Nov 2008 Director appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
288a	On Mon, 10th Nov 2008 Secretary appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
288b	On Sat, 1st Nov 2008 Appointment terminated director filed on: 1st, November 2008	officers	Free Download (1 page)
288b	On Sat, 1st Nov 2008 Appointment terminated secretary filed on: 1st, November 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2008	incorporation	Free Download (16 pages)

Out'a The Box Marketing Ltd LONDON

Out'a The Box Marketing Ltd Address / Contact

Company Information / Profile

Company staff

Bruce K.

Stephanie K.

Natasha K.

Temple Secretaries Limited

Stephanie K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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