Introduction
Watch Company
O
OUTTHEBOX DIGITAL LIMITED
OUTTHEBOX DIGITAL LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Kenley. The company operates in the Education sector, specifically engaged in other education n.e.c.. OUTTHEBOX DIGITAL LIMITED was registered 5 years ago.(SIC: 85590)
Status
active
Active since 5 years ago
Company No
13195202
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
163 Welcomes Road Kenley, CR8 5HB,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROE, Daniel William
ActiveWelcomes Road, KenleyCR8 5HB
Born June 1976
Director
Appointed 11 Feb 2021
ROE, Daniel William
Welcomes Road, KenleyCR8 5HB
Born June 1976
Director
11 Feb 2021
Active
ROE, Helen Anita
ActiveWelcomes Road, KenleyCR8 5HB
Born June 1975
Director
Appointed 11 Feb 2021
ROE, Helen Anita
Welcomes Road, KenleyCR8 5HB
Born June 1975
Director
11 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel William Roe
ActiveWelcomes Road, KenleyCR8 5HB
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Mr Daniel William Roe
Welcomes Road, KenleyCR8 5HB
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2021
Active
Helen Anita Roe
ActiveWelcomes Road, KenleyCR8 5HB
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Helen Anita Roe
Welcomes Road, KenleyCR8 5HB
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2021
Active
Filing History
10
Description
Type
Date Filed
Document