Company NameOut Of The Box Consulting Ltd
Company StatusDissolved
Company Number06625718
CategoryPrivate Limited Company
Incorporation Date20 June 2008(15 years, 9 months ago)
Dissolution Date28 March 2023 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Hiren Bhikhubhai Gandhi
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
HA7 1JS
Director NameMrs Pooja Gandhi
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2018(9 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 28 March 2023)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
HA7 1JS

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Hiren Gandhi
100.00%
Ordinary

Financials

Year2014
Net Worth£15,034
Cash£8,233
Current Liabilities£12,490

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

11 January 2021Micro company accounts made up to 31 March 2020 (6 pages)
13 April 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
25 September 2019Micro company accounts made up to 31 March 2019 (6 pages)
9 April 2019Confirmation statement made on 31 March 2019 with updates (4 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
11 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 February 2018Appointment of Mrs Pooja Gandhi as a director on 1 February 2018 (2 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
9 May 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
9 May 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 October 2016Director's details changed for Hiren Gandhi on 1 October 2016 (2 pages)
11 October 2016Director's details changed for Hiren Gandhi on 1 October 2016 (2 pages)
11 October 2016Registered office address changed from 168 Kyverdale Road London N16 6PU to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 11 October 2016 (1 page)
11 October 2016Registered office address changed from 168 Kyverdale Road London N16 6PU to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 11 October 2016 (1 page)
14 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
(3 pages)
14 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
(3 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015Director's details changed for Hiren Gandhi on 16 December 2014 (2 pages)
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(3 pages)
24 April 2015Director's details changed for Hiren Gandhi on 16 December 2014 (2 pages)
24 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(3 pages)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(3 pages)
9 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
14 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
16 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 July 2009Return made up to 20/06/09; full list of members (3 pages)
31 July 2009Return made up to 20/06/09; full list of members (3 pages)
14 August 2008Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
14 August 2008Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
20 June 2008Incorporation (18 pages)
20 June 2008Incorporation (18 pages)