OpenRegistry
Companies House/Bromley/Company profile

OUT THE BOX UD LTD

Active
13006994·incorporated 2020-11-10

OUT THE BOX UD LTD is an active UK private limited company, incorporated on 10 November 2020 at Companies House (number 13006994; OpenRegistry canonical ID GB-13006994-out-the-box-ud-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-10
Registered Address
C/O ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

Search directors of OUT THE BOX UD LTD

Shareholders

Look up shareholders of OUT THE BOX UD LTD

Financials

Check financials of OUT THE BOX UD LTD

Filings

Check filing history of OUT THE BOX UD LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

OUT THE BOX UD LTD has 2 persons with significant control on file:

  • Mr Neal John Penfold born 1974 resident in England, British national. Notified 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Jean Penfold born 1976 resident in England, British national. Notified 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13006994.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.