Out'A the Box Marketing Ltd

Active06735839 Private limited company
Incorporated
28 October 2008 (18 years)
Previously known as
Ion Beauty Limited (until 10 August 2010)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other service activities n.e.c. (96090)
Directors
Owned by
Stephanie Jaqueline King
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
4 January 2027
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born June 1946 (80)
Officer history (5 former)
10 October 2018
Resigned King, Stephanie Jacqueline as Secretary
1 October 2009
Appointed King, Bruce as Director
1 October 2009
Appointed King, Stephanie Jacqueline as Secretary
1 October 2009
Resigned King, Natasha Louise as Secretary
1 October 2009
Resigned King, Stephanie Jaqueline as Director
28 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
28 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
28 October 2008
Appointed Kahan, Barbara as Director
28 October 2008
Resigned Kahan, Barbara as Director
28 October 2008
Appointed King, Natasha Louise as Secretary
28 October 2008
Appointed King, Stephanie Jaqueline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,023
Current Ratio
0.7x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £9,374 £10,070 £5,959 £8,563 £1,181 (£6,553) (£6,496)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£41£124£193£404£858£983
Current Assets£12,173£13,298£11,673£18,823£14,557£18,574£16,469
Debtors£10,150£10,069£8,882£8,820£8,561£8,500£8,605
Cash£2,023£3,229£2,791£10,003£5,996£10,074£7,864
Creditors (< 1 year)£18,669£19,892£10,616£10,453£9,002£9,362£8,078
Net Current Assets(£6,496)(£6,594)£1,057£8,370£5,555£9,212£8,391
Shareholder Funds(£6,496)(£6,553)£1,181£8,563£5,959£10,070£9,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates28 October 2026
1 July 2026Total exemption full accounts31 March 2025
5 April 2026Current accounting period shortened
28 October 2025Confirmation statement with no updates28 October 2025
3 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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