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OUT UK LIMITED (04008211)

OUT UK LIMITED (04008211) is an active UK company. incorporated on 5 June 2000. with registered office in Middlesex. The company operates in the Information and Communication sector, engaged in other publishing activities. OUT UK LIMITED has been registered for 25 years. Current directors include GRAY, Michael Clement Charles, HORNSBY, Guy Philip.

Company Number
04008211
Status
active
Type
ltd
Incorporated
5 June 2000
Age
25 years
Address
96 Holland Gardens, Middlesex, TW8 0BH
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
GRAY, Michael Clement Charles, HORNSBY, Guy Philip
SIC Codes
58190

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OUT UK LIMITED

OUT UK LIMITED is an active company incorporated on 5 June 2000 with the registered office located in Middlesex. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. OUT UK LIMITED was registered 25 years ago.(SIC: 58190)

Status

active

Active since 25 years ago

Company No

04008211

LTD Company

Age

25 Years

Incorporated 5 June 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

96 Holland Gardens Brentford Middlesex, TW8 0BH,

Timeline

2 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jun 00
Owner Exit
Jun 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HORNSBY, Guy Philip

Active
Schoolenaerlaan, Haarlem
Secretary
Appointed 05 Jun 2000

GRAY, Michael Clement Charles

Active
Schoolenaerlaan, Haarlem
Born February 1953
Director
Appointed 05 Jun 2000

HORNSBY, Guy Philip

Active
Schoolenaerlaan, Haarlem
Born March 1958
Director
Appointed 05 Jun 2000

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 05 Jun 2000
Resigned 05 Jun 2000

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 05 Jun 2000
Resigned 05 Jun 2000

Persons with significant control

2

1 Active
1 Ceased

I T Computer Systems Limited

Active
Holland Gardens, BrentfordTW8 0BH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2025

Out Europe Limited

Ceased
Holland Gardens, BrentfordTW8 0BH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Apr 2025
Fundings
Financials
Latest Activities

Filing History

63

Notification Of A Person With Significant Control
6 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
5 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Dormant
8 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Dormant
16 May 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Accounts With Accounts Type Dormant
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Dormant
8 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Dormant
3 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2011
AR01AR01
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2010
AR01AR01
Accounts With Accounts Type Dormant
11 June 2009
AAAnnual Accounts
Legacy
7 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 June 2008
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2007
AAAnnual Accounts
Legacy
2 July 2007
363aAnnual Return
Legacy
2 November 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
13 July 2006
AAAnnual Accounts
Legacy
15 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 July 2005
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Legacy
27 June 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
2 September 2004
AAAnnual Accounts
Legacy
15 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 September 2003
AAAnnual Accounts
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
20 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 2002
AAAnnual Accounts
Legacy
9 August 2001
225Change of Accounting Reference Date
Legacy
13 June 2001
363sAnnual Return (shuttle)
Legacy
23 June 2000
225Change of Accounting Reference Date
Legacy
8 June 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
288aAppointment of Director or Secretary
Legacy
8 June 2000
288aAppointment of Director or Secretary
Incorporation Company
5 June 2000
NEWINCIncorporation