Ltd Facts The UK company register, as filed

Register entry · No. 13006994

OUT THE BOX UD LTD

Active Private Limited Company Incorporated 10 Nov 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,971.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, UNITED KINGDOM, BR1 3FE

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OUT THE BOX UD LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £0 £12,971 2
30 Nov 2024 not published not published £5,508 £20,754 2
30 Nov 2023 not published not published £2,995 £18,931 2
30 Nov 2022 not published not published £6,026 £13,299 2
30 Nov 2021 (13 months) not published not published £6,265 £1 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Neal John Penfold Designer Director 10 Nov 2020 — April 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neal John Penfold Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Nov 2020 — April 1974 British · England
Mrs Nicola Jean Penfold Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Jun 2025 — June 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is OUT THE BOX UD LTD still trading?

The register shows OUT THE BOX UD LTD as active.

What does OUT THE BOX UD LTD do?

It files the industry code 74100 (specialised design activities).

When was OUT THE BOX UD LTD set up?

It was incorporated on 10 November 2020.

When are OUT THE BOX UD LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is OUT THE BOX UD LTD's next confirmation statement due?

By 23 November 2026.

Who runs OUT THE BOX UD LTD?

OUT THE BOX UD LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 13107076 ADVANCE LANGUAGE SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 74100 · specialised design activities
  2. 13106870 CHIA MIKA LIMITED Active Private Limited Company Inc. 31 Dec 2020 74100 · specialised design activities
  3. 13106562 CULT OF PAINT LIMITED Active Private Limited Company Inc. 31 Dec 2020 47650 · Retail sale of games and toys in specialised stores
  4. 13106715 KT FRAME SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2020 41201 · Construction of commercial buildings
  5. 13107746 MELONGRAB LTD Active Private Limited Company Inc. 31 Dec 2020 74100 · specialised design activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House