opendata.bot
Company number
13875157

OUT THE BOX DEVELOPMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OUT THE BOX DEVELOPMENT LIMITED
Company number
13875157
Registered office
C/O ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, UNITED KINGDOM · 593 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 January 2022
Status
Active
Age
4 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neal John Penfold
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2022
Mrs Nicola Jean Penfold
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/01/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neal John Penfold
born 04/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/01/2022 Controls 4 companies
Mrs Nicola Jean Penfold
born 06/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/01/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2022 Person with significant control added Mrs Nicola Jean Penfold
27/01/2022 Person with significant control added Mr Neal John Penfold

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 100.0%
17
Net assets 0
▼ 100.0%
17

Documents for OUT THE BOX DEVELOPMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Out The Box Development Limited — BR1 3FE
Tier 1 · renews 16/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13875157
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OUT THE BOX DEVELOPMENT LIMITED?
According to the official registry, the company number of OUT THE BOX DEVELOPMENT LIMITED is 13875157.
Where is OUT THE BOX DEVELOPMENT LIMITED registered?
The registered office is C/O ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, UNITED KINGDOM.
What is the SIC code of OUT THE BOX DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls OUT THE BOX DEVELOPMENT LIMITED?
Mr Neal John Penfold is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of OUT THE BOX DEVELOPMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OUT THE BOX DEVELOPMENT LIMITED (13875157)

OUT THE BOX DEVELOPMENT LIMITED is a private limited company incorporated on 27 January 2022 and registered in the United Kingdom under company number 13875157. Its registered office is at C/O ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Neal John Penfold. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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