| Company Name | Out Of The Dark Consulting Limited |
|---|---|
| Director | Kim Elizabeth Shrosbree |
| Company Status | Active |
| Company Number | 06664578 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Kim Elizabeth Shrosbree |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Rosebery Road Epsom Surrey KT18 6AF |
| Secretary Name | Mr Thomas George Pope |
|---|---|
| Status | Current |
| Appointed | 01 June 2012(3 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Correspondence Address | 23 Rosebery Road Epsom Surrey KT18 6AF |
| Secretary Name | Joan Lilian Shrosbree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Rosebery Road Epsom Surrey KT18 6AF |
Location
| Registered Address | 23 Rosebery Road Epsom Surrey KT18 6AF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Woodcote |
| Built Up Area | Langley Vale |
Shareholders
| 100 at £1 | Kim Shrosbree 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,490 |
| Cash | £1,564 |
| Current Liabilities | £17,156 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
| 10 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Termination of appointment of Joan Shrosbree as a secretary (1 page) |
| 19 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Appointment of Mr Thomas George Pope as a secretary (1 page) |
| 19 October 2012 | Termination of appointment of Joan Shrosbree as a secretary (1 page) |
| 19 October 2012 | Appointment of Mr Thomas George Pope as a secretary (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Director's details changed for Kim Shrosbree on 5 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Kim Shrosbree on 5 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Kim Shrosbree on 5 August 2010 (2 pages) |
| 20 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 5 August 2008 | Incorporation (10 pages) |
| 5 August 2008 | Incorporation (10 pages) |