Company NameOutput Limited
DirectorAnthony James Rist
Company StatusActive
Company Number07663523
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 10 months ago)
Previous Names4

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Anthony James Rist
Date of BirthMay 1983 (Born 40 years ago)
NationalityItalian
StatusCurrent
Appointed09 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 29 The Collonnades
35 Sylvester Road
London
E8 1EP

Location

Registered AddressC/O Hilton Consulting Studio 133, Canalot Studios
222 Kensal Road
London
W10 5BN
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£146,967
Cash£197,184
Current Liabilities£291,094

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 January 2024 (3 months, 1 week ago)
Next Return Due22 January 2025 (9 months, 1 week from now)

Filing History

12 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
30 June 2020Unaudited abridged accounts made up to 30 June 2019 (7 pages)
14 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
29 March 2019Unaudited abridged accounts made up to 30 June 2018 (7 pages)
14 January 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
30 May 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
29 March 2018Unaudited abridged accounts made up to 30 June 2017 (7 pages)
19 October 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
19 October 2017Notification of Alasdair Mclellan as a person with significant control on 23 June 2017 (2 pages)
19 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
(3 pages)
19 October 2017Notification of Alasdair Mclellan as a person with significant control on 23 June 2017 (2 pages)
19 October 2017Notification of Anthony James Rist as a person with significant control on 23 June 2017 (2 pages)
19 October 2017Confirmation statement made on 9 June 2017 with updates (4 pages)
19 October 2017Notification of Anthony James Rist as a person with significant control on 23 June 2017 (2 pages)
19 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-19
(3 pages)
18 October 2017Notification of Angelo Pennetta as a person with significant control on 23 June 2017 (2 pages)
18 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
(3 pages)
18 October 2017Notification of Angelo Pennetta as a person with significant control on 23 June 2017 (2 pages)
18 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
(3 pages)
7 October 2017Compulsory strike-off action has been discontinued (1 page)
7 October 2017Compulsory strike-off action has been discontinued (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
(4 pages)
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
(4 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
(4 pages)
22 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
(4 pages)
28 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 August 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
(4 pages)
8 August 2014Director's details changed for Anthony Rist on 8 August 2014 (2 pages)
8 August 2014Statement of capital following an allotment of shares on 24 May 2012
  • GBP 3
(3 pages)
8 August 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
(4 pages)
8 August 2014Statement of capital following an allotment of shares on 24 May 2012
  • GBP 3
(3 pages)
8 August 2014Director's details changed for Anthony Rist on 8 August 2014 (2 pages)
8 August 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
(4 pages)
8 August 2014Director's details changed for Anthony Rist on 8 August 2014 (2 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
(3 pages)
19 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
(3 pages)
19 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
(3 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
31 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
31 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)