Outsource Financials Limited SOUTHEND-ON-SEA


Outsource Financials started in year 2003 as Private Limited Company with registration number 04893526. The Outsource Financials company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Southend-on-sea at 1 Oak House First Floor Southend Office Village. Postal code: SS2 5TF.

There is a single director in the firm at the moment - Stuart N., appointed on 1 September 2012. In addition, a secretary was appointed - Stuart N., appointed on 1 January 2010. 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.

Outsource Financials Limited Address / Contact

Office Address 1 Oak House First Floor Southend Office Village
Office Address2 Journeymans Way
Town Southend-on-sea
Post code SS2 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04893526
Date of Incorporation Tue, 9th Sep 2003
Industry Bookkeeping activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Stuart N.

Position: Director

Appointed: 01 September 2012

Stuart N.

Position: Secretary

Appointed: 01 January 2010

Andrew R.

Position: Director

Appointed: 01 September 2009

Resigned: 30 December 2020

Liam C.

Position: Secretary

Appointed: 26 February 2009

Resigned: 27 August 2009

Justin S.

Position: Secretary

Appointed: 01 February 2005

Resigned: 25 February 2009

Stuart N.

Position: Director

Appointed: 01 February 2005

Resigned: 18 September 2009

Stuart N.

Position: Secretary

Appointed: 01 October 2003

Resigned: 31 January 2005

Gaskin Limited

Position: Corporate Director

Appointed: 20 September 2003

Resigned: 30 December 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 09 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 09 September 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Brian C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew R. This PSC has significiant influence or control over the company,.

Brian C.

Notified on 30 December 2020
Nature of control: 25-50% shares

Andrew R.

Notified on 9 September 2016
Ceased on 30 December 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
Free Download (11 pages)

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