UKBizDB.co.uk

OUTLETS BUSINESS OPERATION MANAGEMENT LIMITED

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

This company is commonly known as Outlets Business Operation Management Limited. The company was founded 13 years ago and was given the registration number 07488617. The firm's registered office is in LONDON. You can find them at 75 Westmoreland Avenue, Welling, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OUTLETS BUSINESS OPERATION MANAGEMENT LIMITED
Company Number:07488617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:75 Westmoreland Avenue, Welling, London, DA16 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Westmoreland Avenue, Welling, London, DA16 2QB

Director11 June 2021Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary11 January 2013Active
75, Westmoreland Avenue, Welling, London, DA16 2QB

Director26 October 2018Active
75, Westmoreland Avenue, Welling, London, England, DA16 2QB

Director19 July 2013Active
Chase, Business Centre, 39-41 Chase Side, London, N14 BP

Director11 January 2011Active

People with Significant Control

Barry William Thomas
Notified on:15 June 2021
Status:Active
Date of birth:May 1949
Nationality:British
Address:75, Westmoreland Avenue, London, DA16 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Kei Ho Pietro Wong
Notified on:29 October 2018
Status:Active
Date of birth:February 1969
Nationality:Italian
Address:75, Westmoreland Avenue, London, DA16 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Huaqi Zhang
Notified on:19 July 2016
Status:Active
Date of birth:January 1942
Nationality:American
Address:75, Westmoreland Avenue, London, DA16 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-16Accounts

Accounts with accounts type dormant.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Persons with significant control

Cessation of a person with significant control.

Download
2021-06-15Persons with significant control

Notification of a person with significant control.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-04-03Accounts

Accounts with accounts type dormant.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-13Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Persons with significant control

Notification of a person with significant control.

Download
2018-10-29Officers

Termination director company with name termination date.

Download
2018-10-29Persons with significant control

Cessation of a person with significant control.

Download
2018-10-29Officers

Appoint person director company with name date.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-07Accounts

Accounts with accounts type dormant.

Download
2017-08-15Accounts

Accounts with accounts type dormant.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.