Out Of The Box Innovations Limited

General information

Name:

Out Of The Box Innovations Ltd

Office Address:

50 Cowick Street EX4 1AP Exeter

Number: 09742972

Incorporation date: 2015-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Out Of The Box Innovations came into being in 2015 as a company enlisted under no 09742972, located at EX4 1AP Exeter at 50 Cowick Street. It has been in business for nine years and its current state is active. This firm's registered with SIC code 62090 which stands for Other information technology service activities. The most recent accounts cover the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was submitted on Sun, 20th Aug 2023.

There's 1 director at the current moment supervising the following firm, specifically Jason L. who's been performing the director's assignments for nine years. In addition, the director's assignments are backed by a secretary - Analiza L., who was chosen by this firm on 2019-05-20.

Jason L. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Analiza L.

Role: Secretary

Appointed: 20 May 2019

Latest update: 18 February 2024

Jason L.

Role: Director

Appointed: 21 August 2015

Latest update: 18 February 2024

People with significant control

Jason L.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 12/05/2017
Start Date For Period Covered By Report 21 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 12/05/2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/20 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
8
Company Age

Similar companies nearby

Closest companies