London
NW2 7UE
Secretary Name | Charmaine Weekes |
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Nationality | Barbadian |
Status | Current |
Appointed | 27 February 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 156 Whaddon Way Bletchley Milton Keynes Buckinghamshire MK3 7DQ |
Director Name | Sonia Rosita Keany |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Barbadian |
Status | Current |
Appointed | 25 November 1998(1 year, 9 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Ballards Road Neasden London NW2 7UE |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Website | www.outsmartgames.com |
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Registered Address | 23a Dudden Hill Lane London NW10 2ET |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (10 months, 4 weeks from now) |
28 April 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
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7 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
17 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
25 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
7 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 March 2010 | Director's details changed for Sonia Rosita Keany on 7 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Sonia Rosita Keany on 7 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Joe Keany on 7 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Joe Keany on 7 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Joe Keany on 7 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Sonia Rosita Keany on 7 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
26 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
28 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
28 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
18 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
9 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
13 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
13 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
9 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
9 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
1 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
1 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
17 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
17 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
6 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
6 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
3 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
3 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
30 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
30 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
6 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
6 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
24 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
24 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
1 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
1 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
11 March 1998 | Return made up to 27/02/98; full list of members
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11 March 1998 | Return made up to 27/02/98; full list of members
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21 April 1997 | Registered office changed on 21/04/97 from: 13 severn way london NW10 2UU (1 page) |
21 April 1997 | Ad 27/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
21 April 1997 | Ad 27/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
21 April 1997 | Registered office changed on 21/04/97 from: 13 severn way london NW10 2UU (1 page) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | Director resigned (1 page) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | New secretary appointed (2 pages) |
11 April 1997 | Director resigned (1 page) |
11 April 1997 | Registered office changed on 11/04/97 from: 372 old street london EC1V 9LT (1 page) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New secretary appointed (2 pages) |
11 April 1997 | Registered office changed on 11/04/97 from: 372 old street london EC1V 9LT (1 page) |
11 April 1997 | New director appointed (2 pages) |
27 February 1997 | Incorporation (11 pages) |
27 February 1997 | Incorporation (11 pages) |