OUT OF THE BOX BOOKS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Out Of The Box Books Ltd. The company was founded 6 years ago and was given the registration number NI660908. The firm's registered office is in BANGOR. You can find them at 34 Dufferin Avenue, , Bangor, Down. This company's SIC code is 58110 - Book publishing.
Company Information
| Name | : | OUT OF THE BOX BOOKS LTD |
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| Company Number | : | NI660908 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 34 Dufferin Avenue, Bangor, Down, Northern Ireland, BT20 3AA |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA | Director | 26 April 2019 | Active |
| 95 Martial Daire, Boulevard, Brackley, United Kingdom, NN13 6LX | Director | 13 February 2020 | Active |
| 45 Moat Street, Donaghadee, Northern Ireland, BT21 0DA | Director | 27 April 2019 | Active |
| 34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA | Director | 26 April 2019 | Active |
People with Significant Control
| Miss Chloe Derraugh |
| Notified on | : | 28 February 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1995 |
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| Nationality | : | Israeli |
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| Country of residence | : | Northern Ireland |
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| Address | : | 34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Yardena Derraugh |
| Notified on | : | 26 April 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | Israeli |
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| Country of residence | : | Northern Ireland |
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| Address | : | 34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr William Noble Derraugh |
| Notified on | : | 26 April 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 34, Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)