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Out Of The Box Books Ltd

NI660908

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6B UPPER WATER STREET, CO DOWN, BT34 1DJ
Incorporated 26/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58110
Book publishing

Officers

Wilfred Theodore Wikkerink

secretary · Since 31/10/2025

Gregory Aurelien Duggan

director · Since 31/10/2025

CANADIAN · CANADA · Age 38

Patrick Charles O'Connor

director · Since 31/10/2025

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Kidsbooks, Llc (Us)

ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Suite 311, Ballard Avenue Portfolio, Seattle, WA98107

Reg: 26-2875304 · United States · Private Company Limited By Shares

Notified 30/04/2025

Former PSCs

Mr William Noble Derraugh

Ceased 30/04/2025

Mrs Yardena Derraugh

Ceased 28/02/2020

Miss Chloe Derraugh

Ceased 29/01/2024

Wilfred Wikkerink

Ceased 30/04/2025