OUT OF THE BOX INNOVATIONS LIMITED
Company details
- Registered name
- OUT OF THE BOX INNOVATIONS LIMITED
- Company number
- 09742972
- Registered office
- 50 COWICK STREET, EXETER, EX4 1AP, UNITED KINGDOM · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 03 Sept 2026
- Confirmation statement — last
- 20 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 3 September 2026 (11 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2025 | Secretary resigned | LAVIS, Analiza Aranas | — |
| 19/11/2021 | Person with significant control added | — | Mrs Analiza Lavis |
| 20/05/2019 | Secretary appointed | — | LAVIS, Analiza Aranas |
| 01/07/2016 | Person with significant control added | — | Mr Jason Mark Lavis |
| 21/08/2015 | Director appointed | — | LAVIS, Jason Mark |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 10 ▼ 13.8% | 12 |
| Net assets | 1 ▲ 11.9% | 1 |
| Employees (avg) | 2 | 2 |
Documents for OUT OF THE BOX INNOVATIONS LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OUT OF THE BOX INNOVATIONS LIMITED (09742972)
OUT OF THE BOX INNOVATIONS LIMITED is a private limited company incorporated on 21 August 2015 and registered in the United Kingdom under company number 09742972. Its registered office is at 50 COWICK STREET, EXETER, EX4 1AP, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Jason Mark Lavis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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