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Outthink Ltd, EC2M 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OUTTHINK LTD

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

This company is commonly known as Outthink Ltd. The company was founded 9 years ago and was given the registration number 09643149. The firm's registered office is in LONDON. You can find them at 35 New Broad Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OUTTHINK LTD
Company Number:09643149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 72200 - Research and experimental development on social sciences and humanities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:35 New Broad Street, London, EC2M 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Benjamin Street, London, United Kingdom, EC1M 5QL

Director30 January 2023Active
21, Londra Street, 3th Floor, Bucharest, District 1, Romania, 011761

Director26 January 2023Active
86-90, Paul Street, London, England, EC2A 4NE

Director16 October 2017Active
Huckletree Shoreditch, Alphabeta Building, 18 Finsbury Square, London, United Kingdom, EC2A 1AH

Director24 January 2023Active
51, Cranston Gardens, London, United Kingdom, E4 9BG

Secretary17 June 2015Active
67, Benslow Lane, Hitchin, United Kingdom, SG4 9QZ

Director01 May 2016Active
3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE

Director09 April 2018Active
35, New Broad Street, London, EC2M 1NH

Director17 June 2015Active

People with Significant Control

Mr. Flavius Plesu
Notified on:17 June 2016
Status:Active
Date of birth:May 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:80, Cheapside, London, United Kingdom, EC2V 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vadim Gordas
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:Romanian
Address:35, New Broad Street, London, EC2M 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Karen Louise Argyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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