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OUTBOURNE LIMITED

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

This company is commonly known as Outbourne Limited. The company was founded 15 years ago and was given the registration number 06688889. The firm's registered office is in LONDON. You can find them at 290 The Ability Place, 37 Mill Harbour, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:OUTBOURNE LIMITED
Company Number:06688889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:290 The Ability Place, 37 Mill Harbour, London, E14 9DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
290, The Ability Place, 37 Mill Harbour, London, E14 9DL

Director09 December 2015Active
11 Queen Of The Isle, 1 East Ferry Road, London, E14 3NY

Director24 September 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary04 September 2008Active
11 Queen Of The Isle, 1 East Ferry Road, London, E14 3NY

Secretary24 September 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director04 September 2008Active

People with Significant Control

Mr Kuo Lian
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:290, The Ability Place, London, E14 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Yi Wen Wang
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:290, The Ability Place, London, E14 9DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Appoint person director company with name date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Termination secretary company with name termination date.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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