| Company Name | Out'A The Box Marketing Ltd |
|---|---|
| Director | Bruce King |
| Company Status | Active |
| Company Number | 06735839 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 6 months ago) |
| Previous Name | Ion Beauty Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bruce King |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(11 months, 1 week after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
| Director Name | Mrs Stephanie Jaqueline King |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ |
| Secretary Name | Natasha Louise King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ |
| Secretary Name | Stephanie Jacqueline King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(11 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 10 October 2018) |
| Role | Company Director |
| Correspondence Address | 23 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | bruceking.net |
|---|---|
| Telephone | 01923 859977 |
| Telephone region | Watford |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruce King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,465 |
| Cash | £51,856 |
| Current Liabilities | £47,286 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 6 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 6 April |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 31 December 2019 | Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 1 April 2019 | Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page) |
| 3 January 2019 | Previous accounting period shortened from 5 April 2018 to 4 April 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 16 October 2018 | Termination of appointment of Stephanie Jacqueline King as a secretary on 10 October 2018 (1 page) |
| 9 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 January 2018 | Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page) |
| 4 January 2018 | Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page) |
| 28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
| 5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 26 March 2015 to 8 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 26 March 2015 to 8 April 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 26 March 2015 to 8 April 2015 (1 page) |
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 16 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page) |
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 22 June 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 June 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2014 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
| 25 March 2014 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page) |
| 28 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 28 December 2013 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page) |
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 13 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 30 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 30 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 22 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Company name changed ion beauty LIMITED\certificate issued on 10/08/10
|
| 10 August 2010 | Change of name notice (2 pages) |
| 10 August 2010 | Change of name notice (2 pages) |
| 10 August 2010 | Company name changed ion beauty LIMITED\certificate issued on 10/08/10
|
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
| 5 May 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (1 page) |
| 13 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Termination of appointment of Natasha King as a secretary (2 pages) |
| 6 January 2010 | Termination of appointment of Natasha King as a secretary (2 pages) |
| 6 January 2010 | Appointment of Stephanie Jacqueline King as a secretary (3 pages) |
| 6 January 2010 | Appointment of Bruce King as a director (3 pages) |
| 6 January 2010 | Termination of appointment of Stephanie King as a director (2 pages) |
| 6 January 2010 | Appointment of Stephanie Jacqueline King as a secretary (3 pages) |
| 6 January 2010 | Termination of appointment of Stephanie King as a director (2 pages) |
| 6 January 2010 | Appointment of Bruce King as a director (3 pages) |
| 10 November 2008 | Secretary appointed natasha louise king (2 pages) |
| 10 November 2008 | Director appointed stephanie jacqueline king (2 pages) |
| 10 November 2008 | Director appointed stephanie jacqueline king (2 pages) |
| 10 November 2008 | Secretary appointed natasha louise king (2 pages) |
| 1 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 1 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 1 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 1 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 28 October 2008 | Incorporation (16 pages) |
| 28 October 2008 | Incorporation (16 pages) |