OUTSIZED LIMITED
Overview
| Company Name | OUTSIZED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09329893 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTSIZED LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OUTSIZED LIMITED located?
| Registered Office Address | C/O Julien Draper Flat 5 34 Arundel Gardens W11 2LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTSIZED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OUTSIZED LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for OUTSIZED LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 03, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 04, 2025 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mr Anurag Bhalla on Jan 04, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Johanns Keet Van Zyl on Jan 04, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Johanns Keet Van Zyl as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Johann Wilhelm Van Niekerk as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from 15 King Street St James's London SW1Y 6QU England to C/O Julien Draper Flat 5 34 Arundel Gardens London W11 2LB on Oct 02, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 15 King Street St James's London SW1Y6QU on May 31, 2024 | 1 pages | AD01 | ||||||
Second filing of Confirmation Statement dated Jan 04, 2024 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 04, 2024 with updates | 7 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 15, 2023
| 3 pages | SH01 | ||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 23, 2023
| 3 pages | SH01 | ||||||
Who are the officers of OUTSIZED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHALLA, Anurag | Director | Pelham Road Wimbledon SW19 1NZ London 117 | Singapore | British | 137151720004 | |||||
| SAYBURN, Peter David George | Director | Belvedere Drive SW19 7BU London 21 England | England | British | 74960540002 | |||||
| THELANDER, Niclas Arne Svensson | Director | Flat 5 34 Arundel Gardens W11 2LB London C/O Julien Draper United Kingdom | Sweden | Swedish | 165260100002 | |||||
| VAN NIEKERK, Johann Wilhelm | Director | Flat 5 34 Arundel Gardens W11 2LB London C/O Julien Draper United Kingdom | South Africa | South African | 330467390001 | |||||
| VAN ZYL, Johannes Keet | Director | Flat 5 34 Arundel Gardens W11 2LB London C/O Julien Draper United Kingdom | South Africa | South African | 330478900002 | |||||
| HOBBS, David | Director | 12-18 Hoxton Street N1 6NG London Unit 2.05 England | England | English | Director | 236732930001 | ||||
| SAYBURN, Peter David George | Director | Grosvenor Road N10 2DR London 35 | United Kingdom | British | None | 74960540001 |
Who are the persons with significant control of OUTSIZED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anurag Bhalla | Apr 06, 2016 | Pelham Road Wimbledon SW19 1NZ London 117 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Niclas Arne Svensson Thelander | Apr 06, 2016 | Sandasvagen 263 62 Viken 7 Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of 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