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Outfit7 Investments Limited LONDON

Outfit7 Investments started in year 2013 as Private Limited Company with registration number 08725430. The Outfit7 Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN.

The firm has 2 directors, namely Yanhao W., Xinyu Q.. Of them, Xinyu Q. has been with the company the longest, being appointed on 5 May 2017 and Yanhao W. has been with the company for the least time - from 1 April 2018. At the moment 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.

Outfit7 Investments Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08725430
Date of Incorporation Wed, 9th Oct 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Yanhao W.

Position: Director

Appointed: 01 April 2018

Xinyu Q.

Position: Director

Appointed: 05 May 2017

Boris D.

Position: Director

Appointed: 01 July 2018

Resigned: 01 April 2019

Ziga V.

Position: Director

Appointed: 01 July 2018

Resigned: 01 April 2019

Guanlin W.

Position: Director

Appointed: 05 May 2017

Resigned: 10 April 2020

Jure P.

Position: Director

Appointed: 05 May 2017

Resigned: 12 April 2018

Weiping H.

Position: Director

Appointed: 05 May 2017

Resigned: 31 March 2018

Ziga V.

Position: Director

Appointed: 05 May 2017

Resigned: 12 April 2018

Ruairi L.

Position: Secretary

Appointed: 08 September 2014

Resigned: 12 January 2016

Stephen P.

Position: Secretary

Appointed: 09 October 2013

Resigned: 08 September 2014

Samo L.

Position: Director

Appointed: 09 October 2013

Resigned: 05 May 2017

Iza L.

Position: Director

Appointed: 09 October 2013

Resigned: 05 May 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Zhu Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Yaping O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zhu Z.

Notified on 19 April 2018
Ceased on 6 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Yaping O.

Notified on 8 October 2017
Ceased on 19 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 4th, September 2023 		Free Download (48 pages)

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