Outside The Box Holidays Ltd is a private limited company that can be found at Unit 3, Grant Road, London SW11 2NU. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-25, this 6-year-old company is run by 2 directors.
Director Liam M., appointed on 25 September 2017. Director Lee S., appointed on 25 September 2017.
The company is classified as "tour operator activities" (Standard Industrial Classification code: 79120).
The last confirmation statement was filed on 2022-09-24 and the due date for the subsequent filing is 2023-10-08. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 3 |
| Office Address2 | Grant Road |
| Town | London |
| Post code | SW11 2NU |
| Country of origin | United Kingdom |
| Registration Number | 10980912 |
| Date of Incorporation | Mon, 25th Sep 2017 |
| Industry | Tour operator activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 8th Oct 2023 (2023-10-08) |
| Last confirmation statement dated | Sat, 24th Sep 2022 |
Position: Director
Appointed: 25 September 2017
Position: Director
Appointed: 25 September 2017
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Liam M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lee S. This PSC owns 25-50% shares and has 25-50% voting rights.
Liam M.
| Notified on | 25 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee S.
| Notified on | 25 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 21 644 | 14 896 | 11 630 | 11 085 | |
| Net Assets Liabilities | 1 744 | 1 522 | -4 561 | 5 864 | 5 809 |
| Property Plant Equipment | 827 | 367 | |||
| Current Assets | 21 644 | 14 896 | 11 085 | 10 965 | |
| Other | |||||
| Accrued Liabilities | 540 | 360 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 276 | 736 | 1 103 | ||
| Creditors | 19 902 | 17 247 | 16 558 | 16 949 | 16 774 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 460 | 367 | |||
| Net Current Assets Liabilities | 1 742 | 2 351 | -4 928 | 5 864 | 5 809 |
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Other Creditors | 16 012 | 16 066 | |||
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 1 103 | 1 103 | 1 103 | ||
| Taxation Social Security Payable | 6 | 6 | |||
| Trade Creditors Trade Payables | 517 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Fixed Assets | 827 | ||||
| Total Assets Less Current Liabilities | 1 744 | 1 522 | 5 864 | 5 809 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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