OUTERCIRCLE LTD

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

    Company NameOUTERCIRCLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15143942
    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 OUTERCIRCLE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OUTERCIRCLE LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTERCIRCLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for OUTERCIRCLE LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for OUTERCIRCLE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    4 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Appointment of Steven Craig Roberts as a director on Jan 31, 2025

    2 pagesAP01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2023

    Statement of capital on Sep 18, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of OUTERCIRCLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Romario
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish313600720001
    ROBERTS, Steven Craig, Dr
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Twp Accountants
    England
    Director
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Twp Accountants
    England
    EnglandBritish17793380002

    Who are the persons with significant control of OUTERCIRCLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Romario Ellis
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Sep 18, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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