OUT OF THE BOX BOOKS LTD - BANGOR


Company Profile Company Filings

Overview

OUT OF THE BOX BOOKS LTD is a Private Limited Company from BANGOR NORTHERN IRELAND and has the status: Active.
OUT OF THE BOX BOOKS LTD was incorporated 5 years ago on 26/04/2019 and has the registered number: NI660908. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

OUT OF THE BOX BOOKS LTD - BANGOR

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

34 DUFFERIN AVENUE
BANGOR
DOWN
BT20 3AA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN THORPE Jul 1974 British Director 2020-02-13 CURRENT
MR WILLIAM NOBLE DERRAUGH Oct 1952 British Director 2019-04-26 CURRENT
MISS CHLOE DERRAUGH Apr 1995 Israeli Director 2019-04-27 UNTIL 2024-01-29 RESIGNED
MRS YARDENA DERRAUGH Jul 1958 Israeli Director 2019-04-26 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Chloe Derraugh 2020-02-28 4/1995 Bangor   Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Yardena Derraugh 2019-04-26 - 2020-02-28 7/1958 Bangor   Down Ownership of shares 25 to 50 percent
Mr William Noble Derraugh 2019-04-26 10/1952 Bangor   Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERDEE HOLDINGS LTD BANGOR NORTHERN IRELAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Out of the Box Books Ltd - Period Ending 2023-04-30 2023-10-19 30-04-2023 £308,139 Cash
Out of the Box Books Ltd - Period Ending 2022-04-30 2022-10-28 30-04-2022 £175,424 equity
Out of the Box Books Ltd - Period Ending 2021-04-30 2021-11-26 30-04-2021 £45,228 equity
Out of the Box Books Ltd - Period Ending 2020-04-30 2020-12-17 30-04-2020 £-16,881 equity

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