Introduction
Watch Company
O
OUTERWEB VENUE OBLIGOR LIMITED
OUTERWEB VENUE OBLIGOR LIMITED is an active company incorporated on 21 September 2021 with the registered office located in Thornton Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OUTERWEB VENUE OBLIGOR LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13633911
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 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
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
OUTERNET VENUE OBLIGOR LIMITED
From: 21 September 2021To: 11 April 2025
Address
50a Norbury Road Thornton Heath, CR7 8JN,
Previous Addresses
3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
From: 21 September 2021To: 1 October 2022
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRSCHEL, Laurence Grant
ActiveNorbury Road, Thornton HeathCR7 8JN
Born December 1962
Director
Appointed 21 Sept 2021
KIRSCHEL, Laurence Grant
Norbury Road, Thornton HeathCR7 8JN
Born December 1962
Director
21 Sept 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2021
Outernet Venue Obligor Holdings Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2021
Active
114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2021
Ceased 27 Oct 2021
Outernet Venue Mezzanine Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2021
Ceased 27 Oct 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2025
1 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2022
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2022
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
3 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2021
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2021