OUTRA LIMITED
Overview
| Company Name | OUTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10366987 |
| 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 OUTRA LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is OUTRA LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for OUTRA LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for OUTRA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on Jun 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Giles Patrick Cyril Mackay on Jun 05, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Manifesto Technologies Limited as a person with significant control on Apr 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ajmal Hasan Khan as a person with significant control on Apr 27, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of James Anthony Messina as a person with significant control on Apr 27, 2022 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 92 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 03, 2022
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Apr 27, 2022 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Steven Parker as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Anthony Messina as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ajmal Hasan Khan as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lynton Keith Crosby as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Registration of charge 103669870001, created on Nov 26, 2021 | 19 pages | MR01 | ||||||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Nov 30, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of OUTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Timir | Secretary | Chelsea Harbour SW10 0XF London Level 6, Design Centre East United Kingdom | 213817080001 | |||||||||||
| MACKAY, Giles Patrick Cyril | Director | Chelsea Harbour SW10 0XF London Level 6, Design Centre East United Kingdom | Monaco | British | Company Director | 57807880017 | ||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor United Kingdom |
| 48725320001 | ||||||||||
| CROSBY, Lynton Keith, Sir | Director | Chelsea Harbour SW10 0XF London Level 6, Design Centre East England | England | Australian | Ceo | 149875190002 | ||||||||
| FULLBROOK, Mark Stephen | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | England | British | Managing Director | 209261790001 | ||||||||
| KHAN, Ajmal Hasan | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 England | England | Canadian | Chairman | 227539590001 | ||||||||
| MESSINA, James Anthony | Director | Design Centre East Chelsea Harbour SW10 0XF London Level 6 England | United States | American | Ceo | 227615800001 | ||||||||
| PARKER, Steven | Director | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | Barbados | Canadian | Business Executive | 255795630001 |
Who are the persons with significant control of OUTRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manifesto Technologies Limited | Apr 28, 2022 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ajmal Hasan Khan | Mar 22, 2017 | Chelsea Harbour SW10 0XF London Level 6 Design Centre East England | Yes | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| James Anthony Messina | 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
| |||||||||||||
| Mr Giles Patrick Cyril Mackay | 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
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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