Company number 08725650
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 11A CUMBERLAND STREET, PIMLICO, LONDON, SW1V 4LS
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Director's details changed for Mr Emmanuel Rousseaux on 1 December 2015; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of SQUIRREL OUTSIDE THE BOX LTD are www.squirreloutsidethebox.co.uk, and www.squirrel-outside-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squirrel Outside The Box Ltd is a Private Limited Company.
The company registration number is 08725650. Squirrel Outside The Box Ltd has been working since 09 October 2013.
The present status of the company is Active. The registered address of Squirrel Outside The Box Ltd is 11a Cumberland Street Pimlico London Sw1v 4ls. The cash in hand is £10k. It is £0k against last year. . ROUSSEAUX, Emmanuel is a Director of the company. SAADA, Jérémy is a Director of the company. Secretary AMEDIA LTD has been resigned. The company operates in "Manufacture of consumer electronics".
squirrel outside the box Key Finiance
LIABILITIES
n/a
CASH
£10k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
AMEDIA LTD
Resigned: 09 October 2014
Appointed Date: 12 January 2014
Persons With Significant Control
Emmanuel Rousseaux
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Jérémy Saada
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SQUIRREL OUTSIDE THE BOX LTD Events
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
21 Oct 2016
Director's details changed for Mr Emmanuel Rousseaux on 1 December 2015
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Jun 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 10 more events
05 Nov 2014
Registered office address changed from C/O Second Floor - Commerce House 6 London Street Paddington London W2 1HR United Kingdom to 6 London Street 2Nd Floor - Commerce House London W2 1HR on 5 November 2014
20 Feb 2014
Appointment of Amedia Ltd as a secretary
07 Feb 2014
Registered office address changed from Second Floor - Commerce House 6 London Street Paddington London W2 1HR England on 7 February 2014
07 Feb 2014
Registered office address changed from C/O Commerce House 6 London Street Paddington London W2 1HR United Kingdom on 7 February 2014
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
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MODEL ARTICLES ‐
Model articles adopted