Outerline Limited in LONDON

Outerline Limited LONDON

Founded in 2005, Outerline, classified under reg no. 05423685 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Edward A. and Jeffrey A.. In addition one secretary - Jeffrey A. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Outerline Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05423685
Date of Incorporation	Wed, 13th Apr 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Edward A.

Position: Director

Appointed: 30 June 2005

Jeffrey A.

Position: Secretary

Appointed: 30 June 2005

Jeffrey A.

Position: Director

Appointed: 30 June 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2005

Resigned: 30 June 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 April 2005

Resigned: 30 June 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is A.r. & V. Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.R. & V. Investments Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	0632484
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, November 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 30th, March 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
CH01	On Wed, 10th Mar 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
CH01	On Wed, 10th Mar 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 24th, October 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 1st, December 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th Apr 2016: 1.00 GBP	capital
AD01	Change of registered address from 4th Floor Chentre Heights 137 Finchley Road London NW3 6JG on Tue, 24th Nov 2015 to 68 Grafton Way London W1T 5DS filed on: 24th, November 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 15th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 11th, August 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 25th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 27th, April 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 16th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
287	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG filed on: 14th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Sep 2008 with complete member list filed on: 15th, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 25th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 25th, August 2005	accounts	Free Download (1 page)
288a	On Tue, 19th Jul 2005 New secretary appointed;new director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On Tue, 19th Jul 2005 New secretary appointed;new director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288b	On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 30/06/05 from: 41 chalton street london NW1 1JD filed on: 30th, June 2005	address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 41 chalton street london NW1 1JD filed on: 30th, June 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2005	incorporation	Free Download (17 pages)

Outerline Limited LONDON

Outerline Limited Address / Contact

Company Information / Profile

Company staff

Edward A.

Jeffrey A.

Jeffrey A.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us