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THE OUTSOURCED FINANCE DEPARTMENT LTD (06425282)

THE OUTSOURCED FINANCE DEPARTMENT LTD (06425282) is an active UK company. incorporated on 13 November 2007. with registered office in Stoney Common Road, Stansted. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. THE OUTSOURCED FINANCE DEPARTMENT LTD has been registered for 18 years. Current directors include HAMMOND, Simon John, MUMFORD, Garry Peter.

Company Number
06425282
Status
active
Type
ltd
Incorporated
13 November 2007
Age
18 years
Address
Insight House, Stoney Common Road, Stansted, CM24 8PL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HAMMOND, Simon John, MUMFORD, Garry Peter
SIC Codes
99999

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Introduction
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THE OUTSOURCED FINANCE DEPARTMENT LTD

THE OUTSOURCED FINANCE DEPARTMENT LTD is an active company incorporated on 13 November 2007 with the registered office located in Stoney Common Road, Stansted. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE OUTSOURCED FINANCE DEPARTMENT LTD was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

06425282

LTD Company

Age

18 Years

Incorporated 13 November 2007

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Insight House Riverside Business Park Stoney Common Road, Stansted, CM24 8PL,

Timeline

2 key events • 2007 - 2021

Funding Officers Ownership
Company Founded
Nov 07
Director Joined
Jun 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

INSIGHT NOMINEES LTD

Active
4 Riverside Business Park,, StanstedCM24 8PL
Corporate secretary
Appointed 13 Nov 2007

HAMMOND, Simon John

Active
Insight House, Stoney Common Road, StanstedCM24 8PL
Born April 1982
Director
Appointed 25 Jun 2021

MUMFORD, Garry Peter

Active
Insight House, Stoney Common Road, StanstedCM24 8PL
Born September 1959
Director
Appointed 13 Nov 2007

Persons with significant control

1

Riverside Business Park, Stoney Common Road, StanstedCM24 8PL

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
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2023
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Dormant
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Dormant
5 July 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Accounts With Accounts Type Dormant
7 June 2010
AAAnnual Accounts
Resolution
22 December 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
22 December 2009
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
16 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 June 2009
AAAnnual Accounts
Legacy
13 November 2008
363aAnnual Return
Legacy
15 November 2007
225Change of Accounting Reference Date
Incorporation Company
13 November 2007
NEWINCIncorporation