Introduction
Watch Company
O
OUTSIDE THE BOX AMUSEMENTS LIMITED
OUTSIDE THE BOX AMUSEMENTS LIMITED is an active company incorporated on 4 February 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OUTSIDE THE BOX AMUSEMENTS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13179022
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
11-12 Walker's Ct Soho London, W1F 0ED,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHAUDHRI, Aasim
ActiveWalker's Ct, LondonW1F 0ED
Born October 1981
Director
Appointed 08 Oct 2021
CHAUDHRI, Aasim
Walker's Ct, LondonW1F 0ED
Born October 1981
Director
08 Oct 2021
Active
HAMMERSTEIN, Simon
ActiveWalker's Ct, LondonW1F 0ED
Born December 1977
Director
Appointed 04 Feb 2021
HAMMERSTEIN, Simon
Walker's Ct, LondonW1F 0ED
Born December 1977
Director
04 Feb 2021
Active
KIMMEL, Richard Louis
ResignedWalker's Ct, LondonW1F 0ED
Born May 1969
Director
Appointed 04 Feb 2021
Resigned 08 Oct 2021
KIMMEL, Richard Louis
Walker's Ct, LondonW1F 0ED
Born May 1969
Director
04 Feb 2021
Resigned 08 Oct 2021
Resigned
WEINER, Edward Randall
ResignedWalker's Ct, LondonW1F 0ED
Born March 1965
Director
Appointed 04 Feb 2021
Resigned 08 Oct 2021
WEINER, Edward Randall
Walker's Ct, LondonW1F 0ED
Born March 1965
Director
04 Feb 2021
Resigned 08 Oct 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Edward Randall Weiner
ActiveWalker's Ct, LondonW1F 0ED
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Mr Edward Randall Weiner
Walker's Ct, LondonW1F 0ED
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Mr Richard Louis Kimmel
ActiveWalker's Ct, LondonW1F 0ED
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Mr Richard Louis Kimmel
Walker's Ct, LondonW1F 0ED
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Mr Simon Hammerstein
ActiveWalker's Ct, LondonW1F 0ED
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Mr Simon Hammerstein
Walker's Ct, LondonW1F 0ED
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021