Outvertising Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at C/O Lee & Thompson, 80 Charlotte Street, London W1T 4DF. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-16, this 4-year-old company is run by 17 directors and 1 secretary.
Director Joanne L., appointed on 04 December 2023. Director Russell H., appointed on 04 December 2023. Director Matt F., appointed on 04 December 2023.
Moving on to secretaries, we can name: Sam G., appointed on 13 January 2021.
The company is officially categorised as "activities of professional membership organizations" (SIC: 94120).
The last confirmation statement was sent on 2023-06-30 and the due date for the subsequent filing is 2024-07-14. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Lee & Thompson |
| Office Address2 | 80 Charlotte Street |
| Town | London |
| Post code | W1T 4DF |
| Country of origin | United Kingdom |
| Registration Number | 12105337 |
| Date of Incorporation | Tue, 16th Jul 2019 |
| Industry | Activities of professional membership organizations |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 03 December 2023
Position: Director
Appointed: 03 December 2023
Position: Director
Appointed: 03 December 2023
Position: Director
Appointed: 03 December 2023
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Secretary
Appointed: 13 January 2021
Position: Director
Appointed: 16 July 2019
The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is David C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gerard C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 29 September 2023 |
| Nature of control: |
significiant influence or control |
Mark R.
| Notified on | 16 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerard C.
| Notified on | 16 July 2019 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen L.
| Notified on | 16 July 2019 |
| Ceased on | 13 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 3 558 | 14 125 | 20 233 |
| Net Assets Liabilities | 2 825 | 11 995 | 18 667 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 70 | 40 | |
| Creditors | 733 | 2 130 | 1 566 |
| Net Current Assets Liabilities | 2 825 | 11 995 | 18 667 |
| Total Assets Less Current Liabilities | 2 825 | 14 125 | 18 667 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 4th December 2023. filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
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