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OUTSIDE THE BOX CONCEPTS LIMITED

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

This company is commonly known as Outside The Box Concepts Limited. The company was founded 7 years ago and was given the registration number 10674232. The firm's registered office is in BIGGLESWADE. You can find them at 45 Shortmead Street, , Biggleswade, Beds. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OUTSIDE THE BOX CONCEPTS LIMITED
Company Number:10674232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:45 Shortmead Street, Biggleswade, Beds, United Kingdom, SG18 0AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Bickham Road, Plymouth, England, PL5 1SB

Secretary04 February 2022Active
41, Bickham Road, Plymouth, England, PL5 1SB

Director16 March 2017Active
Unit 1 Phoenix Park, Vinegar Hill, Sandy, United Kingdom, SG19 1PR

Secretary16 March 2017Active

People with Significant Control

Mr David John Leader
Notified on:16 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:41, Bickham Road, Plymouth, England, PL5 1SB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-09-01Address

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

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person secretary company with change date.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person secretary company with change date.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-01Officers

Termination secretary company with name termination date.

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2022-03-01Officers

Appoint person secretary company with name date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Persons with significant control

Change to a person with significant control.

Download
2021-12-09Officers

Change person director company with change date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-03-16Incorporation

Incorporation company.

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