UKBizDB.co.uk

OUTFORM LTD.

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

This company is commonly known as Outform Ltd.. The company was founded 16 years ago and was given the registration number 06522213. The firm's registered office is in LONDON. You can find them at Kingsbury House, 468 Church Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OUTFORM LTD.
Company Number:06522213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kingsbury House, 468 Church Lane, London, NW9 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Millstone Lane, Leicester, England, LE1 5JN

Director01 August 2010Active
Accountancy House, 4 Priory Road, Kenilworth, CV8 1LL

Corporate Secretary04 March 2008Active
Flat 2, 55 Marlborough Hill, London, NW8 0NG

Director15 July 2009Active
Herwigsmuehlenweg 3c, Kassel, Germany,

Director04 March 2008Active

People with Significant Control

Mr Ariel Haroush
Notified on:04 March 2017
Status:Active
Date of birth:September 1974
Nationality:Israeli
Address:Kingsbury House, 468 Church Lane, London, NW9 8UA
Nature of control:
  • Significant influence or control
Outform Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:5, David Navon Street, Moshav Magshimim, Israel, 56910
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type group.

Download
2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-05Mortgage

Mortgage charge part release with charge number.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Change of name

Certificate change of name company.

Download
2023-02-15Address

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

Download
2023-02-06Accounts

Accounts with accounts type group.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type group.

Download
2021-12-21Accounts

Change account reference date company previous shortened.

Download
2021-09-28Accounts

Accounts with accounts type group.

Download
2021-05-26Incorporation

Memorandum articles.

Download
2021-05-14Resolution

Resolution.

Download
2021-05-13Incorporation

Memorandum articles.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Address

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

Download
2021-04-23Persons with significant control

Notification of a person with significant control statement.

Download
2021-04-23Persons with significant control

Cessation of a person with significant control.

Download
2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-03-22Persons with significant control

Notification of a person with significant control.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.