OUTBOX SOLUTIONS LIMITED - HULL


Company Profile Company Filings

Overview

OUTBOX SOLUTIONS LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
OUTBOX SOLUTIONS LIMITED was incorporated 9 years ago on 06/05/2015 and has the registered number: 09578267. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OUTBOX SOLUTIONS LIMITED - HULL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 NOSELEY WAY
HULL
HU7 3JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW HACKNEY Feb 1968 British Director 2020-07-15 CURRENT
MR WILLIAM JOHN HERLIHY Jan 1966 Irish Director 2015-05-06 UNTIL 2016-04-28 RESIGNED
MRS NELL HACKNEY Jul 1983 Canadian,British Director 2020-02-27 UNTIL 2022-02-15 RESIGNED
MR RICHARD BARKER STOTT Feb 1967 British Director 2015-05-06 UNTIL 2018-10-09 RESIGNED
MR MARC ANDREW HACKNEY Feb 1968 British Director 2015-05-06 UNTIL 2020-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Hackney 2020-07-01 2/1968 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Millscap Family Ventures Limited 2016-04-06 - 2020-07-01 Hull   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAXINVEST (GROUP) LIMITED BRISTOL Dissolved... SMALL 6523 - Other financial intermediation
8 PEG LIMITED HULL ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SL FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VERCERN LIMITED EARLSWOOD Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SILVER LINING FILM DEVELOPMENTS LTD LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
PASSIVE EYE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVER LINING PRODUCTIONS NO2 LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
SILVER LINING PRODUCTIONS NO1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SILVER LINING PRODUCTIONS NO3 LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
THE HARRISON-FRANK FAMILY FOUNDATION (UK) LIMITED LONDON Active SMALL 86900 - Other human health activities
VOBIS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYNTHESIS WEALTH LIMITED LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
BRIGHT I BROKERS LIMITED DRIFFIELD Dissolved... 82990 - Other business support service activities n.e.c.
SILVER LEVENE FINANCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STOTT VENTURES LTD HULL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SYNTHESIS WEALTH MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
VOBIS ET LLP HULL ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ELYSIAN FUELS 34 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OUTBOX SOLUTIONS LIMITED 2024-06-25 31-03-2024 £74,756 equity
Micro-entity Accounts - OUTBOX SOLUTIONS LIMITED 2024-01-09 31-03-2023 £77,744 equity
Micro-entity Accounts - OUTBOX SOLUTIONS LIMITED 2023-01-06 31-03-2022 £78,179 equity
Micro-entity Accounts - OUTBOX SOLUTIONS LIMITED 2021-08-18 31-03-2021 £81,724 equity
Micro-entity Accounts - OUTBOX SOLUTIONS LIMITED 2020-04-09 31-03-2020 £84,966 equity
Micro-entity Accounts - OUTBOX SOLUTIONS LIMITED 2019-12-13 31-03-2019 £80,075 equity
Micro-entity Accounts - OUTBOX SOLUTIONS LIMITED 2018-12-13 31-03-2018 £62,996 equity
Micro-entity Accounts - OUTBOX SOLUTIONS LIMITED 2017-12-13 31-03-2017 £-38,091 equity
Dormant Company Accounts - OUTBOX SOLUTIONS LIMITED 2016-06-24 31-03-2016 £667 equity