Outminster Limited in London

Outminster Limited

Founded in 1982, Outminster, classified under reg no. 01675201 is an active company. Currently registered at 2 Marylebone High Street W1U 4NF, Marylebone the company has been in the business for 42 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Reshma S., Jitesh S. and Raksha S.. Of them, Raksha S. has been with the company the longest, being appointed on 12 December 1991 and Reshma S. has been with the company for the least time - from 1 February 2019. As of 27 April 2024, there were 3 ex directors - Nilesh S., Navin S. and others listed below. There were no ex secretaries.

Outminster Limited Address / Contact

Office Address	2 Marylebone High Street
Office Address2	London
Town	Marylebone
Post code	W1U 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01675201
Date of Incorporation	Tue, 2nd Nov 1982
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Reshma S.

Position: Director

Appointed: 01 February 2019

Jitesh S.

Position: Director

Appointed: 01 April 2012

Raksha S.

Position: Director

Appointed: 12 December 1991

Nilesh S.

Position: Director

Resigned: 14 April 2023

Navin S.

Position: Director

Resigned: 15 October 2018

Jitesh S.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2012

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we established, there is Reshma S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Jitesh S. This PSC owns 25-50% shares. Moving on, there is Raksha S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Reshma S.

Notified on	4 March 2019
Nature of control:	25-50% shares

Jitesh S.

Notified on	4 March 2019
Nature of control:	25-50% shares

Raksha S.

Notified on	15 October 2018
Ceased on	4 March 2019
Nature of control:	75,01-100% shares

Navin S.

Notified on	6 April 2016
Ceased on	15 October 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	56 077	241 767	215 405	403 948	616 177	461 867
Current Assets	2 406 186	2 383 245	2 286 588	2 466 675	2 259 626	2 168 806
Debtors	391 198	133 681	67 849	82 757	61 920	101 760
Net Assets Liabilities			2 081 456	2 090 696	2 083 521	1 930 813
Other Debtors	281 061	48 296	17 946	76 514	49 310	98 140
Property Plant Equipment	2	2	2	2	6 815	5 672
Total Inventories	1 958 911	2 007 797	2 003 334	1 979 970	1 581 529	1 605 179

Other
Accrued Liabilities Deferred Income	91 457	8 282	7 108	18 591	4 719	11 453
Accumulated Depreciation Impairment Property Plant Equipment	205 052	205 052	205 052		205 052	206 470
Additions Other Than Through Business Combinations Property Plant Equipment					6 813	275
Amounts Owed To Associates Joint Ventures Participating Interests	8 385
Amounts Owed To Directors				1 109	5 450	859
Average Number Employees During Period			5	5	6	6
Bank Borrowings Overdrafts				50 000
Corporation Tax Payable	28 605	22 278	9 455	2 669	3 370
Creditors	307 725	342 980	205 134	325 981	182 920	243 665
Future Minimum Lease Payments Under Non-cancellable Operating Leases	810 000	630 000	450 000	270 000
Increase From Depreciation Charge For Year Property Plant Equipment						1 418
Net Current Assets Liabilities	2 098 461	2 040 265	2 081 454	2 140 694	2 076 706	1 925 141
Number Shares Issued Fully Paid		1 000	1 000
Other Creditors	17 953	32 854	44 402	31 307	5 818	11 094
Other Taxation Social Security Payable	17 329	17 015	26 853	16 512	44 098	17 374
Par Value Share		1	1
Prepayments Accrued Income	35 728	49 290	49 310	49 310
Property Plant Equipment Gross Cost	205 054	205 054	205 054	205 054	211 867	212 142
Total Assets Less Current Liabilities	2 098 463	2 040 267	2 081 456	2 140 696	2 083 521	1 930 813
Trade Creditors Trade Payables	143 996	262 551	117 316	256 902	119 465	202 885
Trade Debtors Trade Receivables	74 409	36 095	593	6 243	12 610	3 620

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)
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