Introduction
Watch Company
E
ENHANCE OUTDOOR LIMITED
ENHANCE OUTDOOR LIMITED is an active company incorporated on 15 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ENHANCE OUTDOOR LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13266631
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
Elsley Court Elsley Court 20-22 Great Titchfield Street London W1W 8BE England
From: 10 March 2022To: 11 March 2022
Wellington House 125 Strand London WC2R 0AP United Kingdom
From: 15 March 2021To: 10 March 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOYAN, Marc
Active125-130 Strand, LondonWC2R 0AP
Born July 1975
Director
Appointed 15 Mar 2021
BOYAN, Marc
125-130 Strand, LondonWC2R 0AP
Born July 1975
Director
15 Mar 2021
Active
SHIMELL, Simon
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1980
Director
Appointed 28 Mar 2023
SHIMELL, Simon
20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1980
Director
28 Mar 2023
Active
CHARLES, Andrew Simon
Resigned125-130 Strand, LondonWC2R 0AP
Born July 1989
Director
Appointed 15 Mar 2021
Resigned 28 Mar 2023
CHARLES, Andrew Simon
125-130 Strand, LondonWC2R 0AP
Born July 1989
Director
15 Mar 2021
Resigned 28 Mar 2023
Resigned
COOPER, Michael
Resigned125-130 Strand, LondonWC2R 0AP
Born May 1972
Director
Appointed 15 Mar 2021
Resigned 09 Aug 2021
COOPER, Michael
125-130 Strand, LondonWC2R 0AP
Born May 1972
Director
15 Mar 2021
Resigned 09 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
125-130 Strand, LondonWC2R 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Enhance Outdoor Holding Limited
125-130 Strand, LondonWC2R 0AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2021