OUT'A THE BOX MARKETING LTD - LONDON
Company Profile | Company Filings |
Overview
OUT'A THE BOX MARKETING LTD is a Private Limited Company from LONDON and has the status: Active.
OUT'A THE BOX MARKETING LTD was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/01/2025.
OUT'A THE BOX MARKETING LTD was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/01/2025.
OUT'A THE BOX MARKETING LTD - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 4 | 31/03/2023 | 06/01/2025 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Previous trading names include:
ION BEAUTY LIMITED (until 10/08/2010)
ION BEAUTY LIMITED (until 10/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE KING | Jun 1946 | British | Director | 2009-10-01 | CURRENT |
NATASHA LOUISE KING | Secretary | 2008-10-28 UNTIL 2009-10-01 | RESIGNED | ||
STEPHANIE JAQUELINE KING | Mar 1953 | British | Director | 2008-10-28 UNTIL 2009-10-01 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2008-10-28 UNTIL 2008-10-28 | RESIGNED |
STEPHANIE JACQUELINE KING | British | Secretary | 2009-10-01 UNTIL 2018-10-10 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Secretary | 2008-10-28 UNTIL 2008-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Stephanie Jaqueline King | 2016-04-06 | 3/1953 | Radlett Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |