UKBizDB.co.uk

OUT THERE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Out There Ltd. The company was founded 28 years ago and was given the registration number 03115486. The firm's registered office is in FALMOUTH. You can find them at Nansidwell Farm Old Church Road, Mawnan Smith, Falmouth, Cornwall. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:OUT THERE LTD
Company Number:03115486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Nansidwell Farm Old Church Road, Mawnan Smith, Falmouth, Cornwall, England, TR11 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Durrels House 28-46 Warwick Gardens, London, United Kingdom, W14 8QB

Secretary04 August 2009Active
Nansidwell Farm, Old Church Road, Mawnan Smith, Falmouth, England, TR11 5HU

Director18 October 1995Active
85 Durrels House, Warwick Gardens, London, W14 8QB

Secretary01 October 1999Active
54 Burnthwaite Road, London, SW6 5BE

Secretary18 October 1995Active
Nansidwell Farm, Old Church Road, Mawnan Smith, Falmouth, England, TR11 5HU

Director02 January 2015Active
Flat 7 46 Elm Park Road, London, SW3 6AX

Director10 October 2003Active
85 Durrels House, 28-46 Warwick Gardens, London, W14 8QB

Director02 January 2015Active
Glendour, Esher Close, Esher, KT10 9LL

Director18 October 1995Active

People with Significant Control

Mr Jack Edward Ashton
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Nansidwell Farm, Old Church Road, Falmouth, England, TR11 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Officers

Termination director company with name termination date.

Download
2017-11-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type total exemption full.

Download
2016-11-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Officers

Change person director company with change date.

Download
2016-06-02Officers

Change person director company with change date.

Download
2016-06-02Address

Change registered office address company with date old address new address.

Download
2016-05-23Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-12Accounts

Accounts with accounts type total exemption small.

Download
2015-01-13Officers

Termination director company with name termination date.

Download
2015-01-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.