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Out The Box Ud Ltd

Out The Box Ud Ltd is an active company incorporated on 10 November 2020 with the registered office located in Bromley, Greater London. Out The Box Ud Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13006994
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Anumerate Office 2.05 Clockwise, Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
United Kingdom
Address changed on 15 Sep 2023 (1 year 12 months ago)
Previous address was 3 Bonchester Close Chislehurst BR7 5HS England
Telephone
07964 691620
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Designer • British • Lives in England • Born in Apr 1974
Mr Neal John Penfold
PSC • British • Lives in England • Born in Apr 1974
Mrs Nicola Jean Penfold
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Out The Box Development Limited
Neal John Penfold is a mutual person.
Active
Coppice Close Ltd
Neal John Penfold is a mutual person.
Active
Highlands #7 Limited
Neal John Penfold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.51K
Increased by £2.51K (+84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.06K
Increased by £13.28K (+45%)
Total Liabilities
-£22.3K
Increased by £11.46K (+106%)
Net Assets
£20.75K
Increased by £1.82K (+10%)
Debt Ratio (%)
52%
Increased by 15.37% (+42%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Aug 2025
Nicola Jean Penfold (PSC) Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Mr Neal John Penfold Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Mr Neal John Penfold (PSC) Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Notification of Nicola Jean Penfold as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Change of details for Mr Neal John Penfold as a person with significant control on 9 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 14 Nov 2023
Director's details changed for Mr Neal John Penfold on 9 November 2023
Submitted on 14 Nov 2023
Registered office address changed from 3 Bonchester Close Chislehurst BR7 5HS England to C/O Anumerate Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 15 September 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Statement of capital following an allotment of shares on 30 November 2022
Submitted on 5 Apr 2023
Repayment History
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