Out Of Box Limited in Bury, Greater Manchester, BL8 2NZ

Description

Data updated on: 01-11-2023

2009 signifies the beginning of Out Of Box Limited, the firm which is situated at 1294 Davenport House, 261 Bolton Road, Bury, Greater Manchester. That would make 15 years Out Of Box has prospered in the business, as it was founded on 2009-06-18. The reg. no. is 06937876 and its area code is BL8 2NZ. This business's registered with SIC code 62090: Other information technology service activities. The firm's latest annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-06-09.

At the moment, this specific limited company is administered by 1 managing director: Syed A., who was appointed on 2009-06-18. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Nousheen Z. as a secretary since 2009.

Syed A. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1 083	403	2 492	730	182	770	-987

Balance Sheet
Current Assets	1 574	845	1 842	535	182	770	50	50	247	251	7 513	11 859	8 487
Net Assets Liabilities							-987	987	1 043	989	1 652	360	3 360
Cash Bank In Hand	1 574	845	1 842	535	182	770
Net Assets Liabilities Including Pension Asset Liability	1 083	403	2 492	730	182	770	-987
Tangible Fixed Assets	931	861	650	195

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	83	-597	1 492	-270	-818	-230
Shareholder Funds	1 083	403	2 492	730	182	770	-987

Other Financial Data
Creditors							1 037	1 037	1 290	1 240	9 165	11 499	5 127
Net Current Assets Liabilities	152	-458	1 842	535	182	770	-987	987	1 043	989	1 652	360	3 360
Total Assets Less Current Liabilities	1 083	403	2 492	730	182	770	-987	987	1 043	989	1 652	360	3 360
Number Shares Allotted		1 000		1 000	1 000	1 000
Creditors Due Within One Year	1 422	1 303					1 037
Fixed Assets	931	861	650	195
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		304	373
Tangible Fixed Assets Cost Or Valuation	1 175	1 479	1 852	1 852	1 852	1 852
Tangible Fixed Assets Depreciation	244	618	1 202	1 657	1 852	1 852
Tangible Fixed Assets Depreciation Charged In Period		374	584	455	195
Value Shares Allotted						1

Company staff

Nousheen Z.

Role: Secretary

Appointed: 18 June 2009

Latest update: 6 February 2024

Syed A.

Role: Director

Appointed: 18 June 2009

Latest update: 6 February 2024

People with significant control

Syed A.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

over 1/2 to 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 27 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	27 March 2013
Annual Accounts 30 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	30 March 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	21 March 2016
Annual Accounts 9 April 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	9 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30
Annual Accounts 31/03/2017
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31/03/2017
Annual Accounts
End Date For Period Covered By Report	30 June 2018

Out Of Box Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nousheen Z.

Syed A.

People with significant control

Syed A.

Accounts Documents

Company filings

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