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OUT OF THE BOX DESIGNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Out Of The Box Designs Limited. The company was founded 6 years ago and was given the registration number 11580762. The firm's registered office is in LONDON. You can find them at 77 St. Pauls Close, , London, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:OUT OF THE BOX DESIGNS LIMITED
Company Number:11580762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:77 St. Pauls Close, London, United Kingdom, W5 3JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, St. Pauls Close, London, United Kingdom, W5 3JX

Director20 September 2018Active
5, Mercers Road, London, United Kingdom, N19 4PH

Director20 September 2018Active
5, Bath Place, Margate, United Kingdom, CT9 2BN

Director20 September 2018Active
83c, Church Road, Richmond, United Kingdom, TW10 6LU

Director20 September 2018Active

People with Significant Control

Ms Jennifer Mary Baker
Notified on:20 September 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:77, St. Pauls Close, London, United Kingdom, W5 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Daisy Mojave Holland
Notified on:20 September 2018
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:5, Mercers Road, London, United Kingdom, N19 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Grace Merry Blessings Rae
Notified on:20 September 2018
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:5, Bath Place, Margate, United Kingdom, CT9 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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