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OUTERNET VENUE MEZZANINE LIMITED (13630631)

OUTERNET VENUE MEZZANINE LIMITED (13630631) is an active UK company. incorporated on 20 September 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OUTERNET VENUE MEZZANINE LIMITED has been registered for 4 years. Current directors include KIRSCHEL, Laurence Grant.

Company Number
13630631
Status
active
Type
ltd
Incorporated
20 September 2021
Age
4 years
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KIRSCHEL, Laurence Grant
SIC Codes
64209

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Introduction
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OUTERNET VENUE MEZZANINE LIMITED

OUTERNET VENUE MEZZANINE LIMITED is an active company incorporated on 20 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OUTERNET VENUE MEZZANINE LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13630631

LTD Company

Age

4 Years

Incorporated 20 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

3rd Floor 114a Cromwell Road London, SW7 4AG,

Timeline

3 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Sept 21
Funding Round
Nov 21
Loan Secured
Dec 21
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

KIRSCHEL, Laurence Grant

Active
114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
Appointed 20 Sept 2021

Persons with significant control

1

Consolidated Holdings Limited

Active
114a Cromwell Road, LondonSW7 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2021
Fundings
Financials
Latest Activities

Filing History

11

Accounts With Accounts Type Dormant
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
7 June 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2021
MR01Registration of a Charge
Capital Allotment Shares
12 November 2021
SH01Allotment of Shares
Incorporation Company
20 September 2021
NEWINCIncorporation