Introduction
Watch Company
O
OUTLET CENTRES INTERNATIONAL (UK) LIMITED
OUTLET CENTRES INTERNATIONAL (UK) LIMITED is an active company incorporated on 3 July 1997 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OUTLET CENTRES INTERNATIONAL (UK) LIMITED was registered 28 years ago.(SIC: 70229)
Status
active
Active since 28 years ago
Company No
03398605
LTD Company
Age
28 Years
Incorporated 3 July 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
KENTONBASE LIMITED
From: 3 July 1997To: 5 September 1997
Address
Third Floor One London Square Cross Lanes Guildford, GU1 1UN,
Previous Addresses
5 Fleet Place London EC4M 7rd England
From: 22 May 2017To: 28 June 2023
6 New Street Square London EC4A 3LX
From: 3 July 1997To: 22 May 2017
4 key events • 1997 - 2018
Funding Officers Ownership
Company Founded
Jul 97
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
158
Description
Type
Date Filed
Document
20 July 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
20 July 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 July 2018
12 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 March 2018
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017
27 August 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
27 August 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
5 August 2010
Resolution
8 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 November 2005
No document
Resolution
8 November 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 November 2005
No document
4 September 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 1997