Introduction
Watch Company
O
OUTSIDE THE BOX INVESTMENTS LTD
OUTSIDE THE BOX INVESTMENTS LTD is an active company incorporated on 10 January 2023 with the registered office located in Bury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OUTSIDE THE BOX INVESTMENTS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14583099
LTD Company
Age
3 Years
Incorporated 10 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Unit E2 Centric House Waterfold Park Bury, BL9 7BR,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCKLEY, Jeremy Paul
ActiveWaterfold Park, BuryBL9 7BR
Born August 1965
Director
Appointed 10 Jan 2023
BUCKLEY, Jeremy Paul
Waterfold Park, BuryBL9 7BR
Born August 1965
Director
10 Jan 2023
Active
WALSH, John Patrick
ActiveWaterfold Park, BuryBL9 7BR
Born June 1964
Director
Appointed 10 Jan 2023
WALSH, John Patrick
Waterfold Park, BuryBL9 7BR
Born June 1964
Director
10 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeremy Paul Buckley
ActiveWaterfold Park, BuryBL9 7BR
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2023
Mr Jeremy Paul Buckley
Waterfold Park, BuryBL9 7BR
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2023
Active
John Patrick Walsh
ActiveWaterfold Park, BuryBL9 7BR
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2023
John Patrick Walsh
Waterfold Park, BuryBL9 7BR
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2023
Active
Filing History
7
Description
Type
Date Filed
Document
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023