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OUT OF THE BOX BOOKS LTD

Active
NI660908·incorporated 2019-04-26

OUT OF THE BOX BOOKS LTD is an active UK private limited company, incorporated on 26 April 2019 at Companies House (number NI660908; OpenRegistry canonical ID GB-NI660908-out-of-the-box-books-ltd). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 544 active companies registered in Co Down (postcode BT34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-26
Registered Address
6B UPPER WATER STREET, NEWRY, CO DOWN, BT34 1DJ, NORTHERN IRELAND
SIC
58110 — Book 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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

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

  • Kidsbooks, Llc (Us) (United States reg. 26-2875304). Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr William Noble Derraugh born 1952 resident in United Kingdom, British national. Notified 2019-04-26. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yardena Derraugh born 1958 resident in United Kingdom, Israeli national. Notified 2019-04-26. Ceased 2020-02-28.
    • Owns 25–50% of shares
  • Miss Chloe Derraugh born 1995 resident in Northern Ireland, Israeli national. Notified 2020-02-28. Ceased 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wilfred Wikkerink born 1973 resident in Canada, Canadian national. Notified 2025-04-30. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 58110 (Book publishing):

Other companies registered in Co Down:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI660908.

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