OUTOFTHEBOX SOLUTIONS LIMITED

C/O ACE ACCOUNTS & TAX LTD 2 WHITTLE COURT, KNOWLHILL, MILTON KEYNES  MK5 8FT
  • Active
  • Private Limited Company
  • Company No. 10534200
  • Last Updated: 07 Apr 2024

Company Profile

OUTOFTHEBOX SOLUTIONS LIMITED was incorporated on Wednesday, December 21, 2016 as a Private Limited Company with registered address in MILTON KEYNES. OUTOFTHEBOX SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 7 years 10 months and 20 days.

Name OUTOFTHEBOX SOLUTIONS LIMITED
Company number 10534200
Company type Private Limited Company
Incorporation date 21 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ACE ACCOUNTS & TAX LTD 2 WHITTLE COURT
KNOWLHILL
MILTON KEYNES
MK5 8FT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Wilkes Nationality: British Dates: Wednesday, January 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Peter Sweeney Nationality: British Dates: Wednesday, December 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 February 2025
Last confirmation statement dated 18 January 2024

Mortgages

No mortgages have been registered against OUTOFTHEBOX SOLUTIONS LIMITED.

Previous Names

Name Change Date
OUTOFTHEBOX SOLUTIONS LIMITED 21 Dec 2016