Out Of The Box Books Ltd
- Company number
- NI660908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2019
- Nature of business
- Book publishing
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Yardena Derraugh | Ownership Of Shares 25 To 50 Percent | 26 Apr 2019 | 28 Feb 2020 |
| Miss Chloe Derraugh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2020 | 29 Jan 2024 |
| Wilfred Wikkerink | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2025 | 30 Apr 2025 |
| Mr William Noble Derraugh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2019 | 30 Apr 2025 |
| Kidsbooks, Llc (Us) | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
30 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £197,806 | £81,926 | 3 |
| 30 Apr 2024 | £184,702 | £173,955 | 3 |
| 30 Apr 2023 | £277,077 | £308,139 | 3 |
| 30 Apr 2022 | £175,424 | - | 2 |
| 30 Apr 2021 | £45,228 | - | 2 |
| 30 Apr 2020 | -£16,881 | - | 2 |