Company NameOuttabox Ltd
DirectorIoana-Alexandra Ursan
Company StatusActive
Company Number09270053
CategoryPrivate Limited Company
Incorporation Date17 October 2014(9 years, 6 months ago)
Previous NameKites And Bites Ltd

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Director

Director NameMs Ioana-Alexandra Ursan
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityRomanian
StatusCurrent
Appointed17 October 2014(same day as company formation)
RoleFashion Designer
Country of ResidenceEngland
Correspondence Address9 Borrodaile Road
London
SW18 2LL

Location

Registered Address124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

31 July 2023Unaudited abridged accounts made up to 31 October 2022 (9 pages)
22 May 2023Registered office address changed from International House 64 Nile Street London London N1 7SR England to 124 City Road London EC1V 2NX on 22 May 2023 (1 page)
22 May 2023Director's details changed for Ms. Ioana-Alexandra Ursan on 22 May 2023 (2 pages)
23 November 2022Director's details changed for Ms. Ioana Alexandra Ursan on 23 November 2022 (2 pages)
23 November 2022Confirmation statement made on 18 October 2022 with updates (4 pages)
23 November 2022Change of details for Ms. Ioana Alexandra Ursan as a person with significant control on 22 April 2021 (2 pages)
17 November 2022Company name changed kites and bites LTD\certificate issued on 17/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-16
(3 pages)
29 July 2022Unaudited abridged accounts made up to 31 October 2021 (9 pages)
3 November 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
29 July 2021Unaudited abridged accounts made up to 31 October 2020 (9 pages)
17 May 2021Change of details for Ms. Ioana Alexandra Ursan as a person with significant control on 1 January 2021 (2 pages)
17 May 2021Director's details changed for Ms. Ioana Alexandra Ursan on 17 May 2021 (2 pages)
14 May 2021Registered office address changed from E2 17 Lyon Rd London London SW19 2RL England to International House 64 Nile Street London London N1 7SR on 14 May 2021 (1 page)
20 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
24 July 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
28 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
23 July 2019Unaudited abridged accounts made up to 31 October 2018 (8 pages)
18 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
24 July 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
27 February 2018Registered office address changed from 22 Reed House 21 Durnsford Road London SW19 8GU to E2 17 Lyon Rd London London SW19 2RL on 27 February 2018 (1 page)
20 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017Change of details for Ms. Ioana Alexandra Ursan as a person with significant control on 20 October 2017 (2 pages)
20 October 2017Change of details for Ms. Ioana Alexandra Ursan as a person with significant control on 20 October 2017 (2 pages)
23 August 2017Amended total exemption small company accounts made up to 31 October 2016 (5 pages)
23 August 2017Amended total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 October 2016Director's details changed for Ms. Alexandra Ioana Ursan on 18 October 2016 (2 pages)
20 October 2016Director's details changed for Ms. Alexandra Ioana Ursan on 18 October 2016 (2 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (6 pages)
17 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
17 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)