Company details

Name Out Of The Box Consulting Ltd
Number 06625718
Date of Incorporation: Fri, 20th Jun 2008
End of financial year: 31 March
Address: Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
SIC code: 70229 - Management consultancy activities other than financial management

Out Of The Box Consulting Ltd was dissolved on 2023-03-28. Out Of The Box Consulting was a private limited company that was situated at Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, UNITED KINGDOM. Its total net worth was estimated to be around 12021 pounds, and the fixed assets the company owned totalled up to 156 pounds. The company (incorporated on 2008-06-20) was run by 2 directors.
Director Pooja G. who was appointed on 01 February 2018.
Director Hiren G. who was appointed on 20 June 2008.

The company was officially classified as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was sent on 2022-03-31 and last time the annual accounts were sent was on 31 March 2021. 2016-03-31 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 28,496 58,922 23,037 25,337 37,898 26,975 18,981 40,283 52,797 47,569
Fixed Assets - - - - 1,481 67,027 48,589 31,475 12,991 -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 12,021 39,392 8,288 15,034 20,678 - - - - -
Tangible Fixed Assets 156 - 2,558 2,187 1,481 - - - - -
Total Assets Less Current Liabilities 12,021 39,392 8,288 15,034 20,678 83,535 46,215 42,298 38,896 1,271

People with significant control

Hiren G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pooja G.
1 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 28th, March 2023 | gazette
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