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OUTRA LIMITED

OUTRA LIMITED

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

    • Overview

    Company NameOUTRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366987
    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 OUTRA LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is OUTRA LIMITED located?

    Registered Office Address
    One Sovereign Quay
    LS1 4AG Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OUTRA LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for OUTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to One Sovereign Quay Leeds LS1 4AG on Apr 24, 2026

    		1 pagesAD01

    Termination of appointment of Timir Patel as a secretary on Nov 03, 2025

    		1 pagesTM02

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Second filing of Confirmation Statement dated Sep 13, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 14, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/09/2025 & 14/10/2025

    Full accounts made up to Sep 30, 2024

    		27 pagesAA

    Full accounts made up to Sep 30, 2023

    		26 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on Jun 05, 2024

    		2 pagesPSC04

    Director's details changed for Mr Giles Patrick Cyril Mackay on Jun 05, 2024

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2022

    		13 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Sep 13, 2022 with updates

    		4 pagesCS01

    Notification of Manifesto Technologies Limited as a person with significant control on Apr 28, 2022

    		2 pagesPSC02

    Cessation of Ajmal Hasan Khan as a person with significant control on Apr 27, 2022

    		1 pagesPSC07

    Cessation of James Anthony Messina as a person with significant control on Apr 27, 2022

    		1 pagesPSC07

    Memorandum and Articles of Association

    		92 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 1,091.667
    		3 pagesSH01

    Sub-division of shares on Apr 27, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Steven Parker as a director on May 03, 2022

    		1 pagesTM01

    Termination of appointment of James Anthony Messina as a director on May 03, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of OUTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Giles Patrick Cyril
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    United Kingdom
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    United Kingdom
    		MonacoBritish57807880017
    PATEL, Timir
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    United Kingdom
    		Secretary
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    United Kingdom
    		213817080001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2540309
    		48725320001
    CROSBY, Lynton Keith, Sir
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    England
    		EnglandAustralian149875190002
    FULLBROOK, Mark Stephen
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		EnglandBritish209261790001
    KHAN, Ajmal Hasan
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Director
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		EnglandCanadian227539590001
    MESSINA, James Anthony
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		Director
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    England
    		United StatesAmerican227615800001
    PARKER, Steven
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Director
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		BarbadosCanadian255795630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    		Apr 28, 2022
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13941851
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ajmal Hasan Khan
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Mar 22, 2017
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Anthony Messina
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Mar 22, 2017
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giles Patrick Cyril Mackay
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    United Kingdom
    		Sep 09, 2016
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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