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Outoftheboxltd Limited, L11 3BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OUTOFTHEBOXLTD LIMITED

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

This company is commonly known as Outoftheboxltd Limited. The company was founded 5 years ago and was given the registration number 11944758. The firm's registered office is in LIVERPOOL. You can find them at 43 Swinbrook Green, , Liverpool, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OUTOFTHEBOXLTD LIMITED
Company Number:11944758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:43 Swinbrook Green, Liverpool, United Kingdom, L11 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Swinbrook Green, Liverpool, United Kingdom, L11 3BX

Secretary13 April 2019Active
43, Swinbrook Green, Liverpool, United Kingdom, L11 3BX

Director13 April 2019Active

People with Significant Control

Mr Raivis Menesis
Notified on:13 April 2019
Status:Active
Date of birth:April 1992
Nationality:Latvian
Country of residence:United Kingdom
Address:43, Swinbrook Green, Liverpool, United Kingdom, L11 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-07-16Officers

Change person secretary company with change date.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Address

Change registered office address company with date old address new address.

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2019-04-13Incorporation

Incorporation company.

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