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OUT OF THE BOX SYSTEMS LTD

Active
15128436·incorporated 2023-09-10

OUT OF THE BOX SYSTEMS LTD is an active UK private limited company, incorporated on 10 September 2023 at Companies House (number 15128436; OpenRegistry canonical ID GB-15128436-out-of-the-box-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,861 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-10
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

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

Persons with significant control

OUT OF THE BOX SYSTEMS LTD has 1 person with significant control on file:

  • Mr Kostiantyn Mysnyk born 1987 resident in Georgia, Ukrainian national. Notified 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15128436.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.