| Company Name | Outernet Limited |
|---|---|
| Directors | Laurence Grant Kirschel and Richard John Metcalfe |
| Company Status | Active |
| Company Number | 07698002 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Laurence Grant Kirschel |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mr Richard John Metcalfe |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2012(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Mr Steven Jonathan Pinshaw |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Mr Jerome Pierre Bilet |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 January 2012(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 14 January 2016) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Edgware Road London W2 2AP |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 July 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 31 July 2017 (8 pages) |
| 5 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 4 May 2017 | Amended total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 4 May 2017 | Amended total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 January 2016 | Termination of appointment of Jerome Pierre Bilet as a director on 14 January 2016 (1 page) |
| 18 January 2016 | Termination of appointment of Jerome Pierre Bilet as a director on 14 January 2016 (1 page) |
| 20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 2 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Director's details changed for Mr Jerome Pierre Bilet on 8 July 2014 (2 pages) |
| 25 July 2014 | Director's details changed for Mr Richard John Metcalfe on 8 July 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Director's details changed for Mr Richard John Metcalfe on 8 July 2014 (2 pages) |
| 25 July 2014 | Director's details changed for Mr Richard John Metcalfe on 8 July 2014 (2 pages) |
| 25 July 2014 | Director's details changed for Mr Jerome Pierre Bilet on 8 July 2014 (2 pages) |
| 25 July 2014 | Director's details changed for Mr Jerome Pierre Bilet on 8 July 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 22 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Secretary's details changed for Mr Steven Jonathan Pinshaw on 8 July 2012 (1 page) |
| 27 July 2012 | Secretary's details changed for Mr Steven Jonathan Pinshaw on 8 July 2012 (1 page) |
| 27 July 2012 | Director's details changed for Mr Laurence Grant Kirschel on 8 July 2012 (2 pages) |
| 27 July 2012 | Director's details changed for Mr Laurence Grant Kirschel on 8 July 2012 (2 pages) |
| 27 July 2012 | Secretary's details changed for Mr Steven Jonathan Pinshaw on 8 July 2012 (1 page) |
| 27 July 2012 | Director's details changed for Mr Laurence Grant Kirschel on 8 July 2012 (2 pages) |
| 13 February 2012 | Appointment of Mr Richard John Metcalfe as a director (3 pages) |
| 13 February 2012 | Appointment of Mr Richard John Metcalfe as a director (3 pages) |
| 8 February 2012 | Appointment of Jerome Pierre Bilet as a director (3 pages) |
| 8 February 2012 | Appointment of Jerome Pierre Bilet as a director (3 pages) |
| 8 July 2011 | Incorporation (23 pages) |
| 8 July 2011 | Incorporation (23 pages) |