Outback Intellectual Property Company Limited in 4 Station Road ST IVES

Outback Intellectual Property Company Limited ST IVES

Founded in 2004, Outback Intellectual Property Company, classified under reg no. 05294675 is an active company. Currently registered at Norfolk House PE27 5AF, St Ives the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Alasdair M., Maria L. and Victor L.. Of them, Victor L. has been with the company the longest, being appointed on 31 March 2011 and Alasdair M. has been with the company for the least time - from 2 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Outback Intellectual Property Company Limited Address / Contact

Office Address	Norfolk House
Office Address2	4 Station Road
Town	St Ives
Post code	PE27 5AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294675
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Activities of head offices
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Alasdair M.

Position: Director

Appointed: 02 December 2023

Maria L.

Position: Director

Appointed: 01 November 2013

Victor L.

Position: Director

Appointed: 31 March 2011

Alasdair M.

Position: Director

Appointed: 31 January 2011

Resigned: 01 December 2023

Brian M.

Position: Director

Appointed: 31 January 2011

Resigned: 01 December 2023

Darren M.

Position: Director

Appointed: 01 March 2010

Resigned: 30 June 2010

Darren M.

Position: Secretary

Appointed: 17 November 2006

Resigned: 30 June 2010

Julie C.

Position: Director

Appointed: 17 November 2006

Resigned: 23 November 2011

John L.

Position: Secretary

Appointed: 29 November 2004

Resigned: 17 November 2006

John L.

Position: Director

Appointed: 29 November 2004

Resigned: 17 November 2006

Eric H.

Position: Director

Appointed: 29 November 2004

Resigned: 29 June 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 November 2004

Resigned: 29 November 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2004

Resigned: 29 November 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Maria L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Victor L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brian M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria L.

Notified on	26 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Victor L.

Notified on	26 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Brian M.

Notified on	6 April 2016
Ceased on	26 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	2 461	1 917	1 118

Balance Sheet
Current Assets	3 061	2 517	1 718	939	1 449	2 006	1 316	4 625	3 751	3 447
Net Assets Liabilities			1 118	439	949	1 506	816	3 810	3 191
Cash Bank In Hand	2 961	2 417	1 618
Debtors	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 361	1 817	1 018
Shareholder Funds	2 461	1 917	1 118

Other
Average Number Employees During Period						4	4	4	4	4
Creditors			500	500	500	500	500	815	560	620
Net Current Assets Liabilities			1 118	439	949	1 506	816	3 810	3 191
Creditors Due Within One Year	600	600	600
Number Shares Allotted		1 000	1 000
Par Value Share		10	10
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	2 461	1 917	1 118

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 24th, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 18th, February 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 9th, March 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 8th, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 5th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015 filed on: 27th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014 filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 19th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013 filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012 filed on: 26th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011 filed on: 29th, November 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Mon, 22nd Aug 2011. Old Address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom filed on: 22nd, August 2011	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ filed on: 22nd, August 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 10th Feb 2011. Old Address: 2 Farleigh Hill Tovil Maidstone Kent ME15 6RG filed on: 10th, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Nov 2010 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Nov 2009 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, January 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 21st, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, January 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, January 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 3rd, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
122	S-div filed on: 19th, September 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, September 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 20th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 20th, December 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 10th, January 2007	accounts	Free Download (2 pages)
88(2)O	Alloted 99 shares on Fri, 1st Sep 2006. Value of each share 1 £. filed on: 10th, January 2007	capital	Free Download (2 pages)
88(2)O	Alloted 99 shares on Fri, 1st Sep 2006. Value of each share 1 £. filed on: 10th, January 2007	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 10th, January 2007	accounts	Free Download (2 pages)
88(2)R	Alloted 100 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 101. filed on: 21st, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 101. filed on: 21st, September 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, September 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, September 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (7 pages)
287	Registered office changed on 13/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, December 2004	address	Free Download (1 page)
287	Registered office changed on 13/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (18 pages)

Outback Intellectual Property Company Limited ST IVES

Outback Intellectual Property Company Limited Address / Contact

Company Information / Profile

Company staff

Alasdair M.

Maria L.

Victor L.

Alasdair M.

Brian M.

Darren M.

Darren M.

Julie C.

John L.

John L.

Eric H.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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