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OUT UK LIMITED

OUT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOUT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04008211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUT UK LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is OUT UK LIMITED located?

    Registered Office Address
    96 Holland Gardens
    Brentford
    TW8 0BH Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for OUT UK LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for OUT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Notification of I T Computer Systems Limited as a person with significant control on Apr 29, 2025

    		2 pagesPSC02

    Cessation of Out Europe Limited as a person with significant control on Apr 29, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Director's details changed for Mr Guy Philip Hornsby on Jul 22, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of OUT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNSBY, Guy Philip
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    		Secretary
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    		British38563360003
    GRAY, Michael Clement Charles
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    		Director
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    		NetherlandsBritish58555300006
    HORNSBY, Guy Philip
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    		Director
    Schoolenaerlaan
    2034 Ka
    Haarlem
    2
    Netherlands
    		NetherlandsBritish38563360004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I T Computer Systems Limited
    Holland Gardens
    TW8 0BH Brentford
    96
    Middlesex
    England
    		Apr 29, 2025
    Holland Gardens
    TW8 0BH Brentford
    96
    Middlesex
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number03855515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Out Europe Limited
    Holland Gardens
    TW8 0BH Brentford
    96
    England
    		Apr 06, 2016
    Holland Gardens
    TW8 0BH Brentford
    96
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number03986695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0