THEOUTNET LIMITED - LONDON


Company Profile Company Filings

Overview

THEOUTNET LIMITED is a Private Limited Company from LONDON and has the status: Active.
THEOUTNET LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: 07161973. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THEOUTNET LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 THE VILLAGE OFFICES
LONDON
W12 7GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH PADDON Oct 1986 British Director 2021-07-09 CURRENT
MR RUPERT BROOKS Secretary 2020-12-22 CURRENT
MR MARK JONATHAN SEBBA Dec 1948 British Director 2010-02-18 UNTIL 2015-09-30 RESIGNED
MRS JESSICA JAIMISHA PATEL Sep 1979 British Director 2019-06-13 UNTIL 2021-07-09 RESIGNED
MR SIMONE MONTANARI Dec 1973 Italian Director 2015-10-05 UNTIL 2017-02-22 RESIGNED
NATALIE SARA MASSENET May 1965 American Director 2010-02-18 UNTIL 2015-10-02 RESIGNED
MS KARA ISELIN May 1974 Australian Director 2015-09-30 UNTIL 2015-10-05 RESIGNED
MR MARCO GUIDA Dec 1979 Italian Director 2017-04-24 UNTIL 2019-03-31 RESIGNED
MR ADRIAN BAYNHAM EVANS May 1978 English Director 2015-09-30 UNTIL 2017-06-30 RESIGNED
JESSICA MAY TAYLOR Secretary 2012-12-31 UNTIL 2014-07-01 RESIGNED
ELIZABETH JANE OLIVIA MAY British Secretary 2014-07-01 UNTIL 2015-10-05 RESIGNED
MS ANGELICA LONGANESI CATTANI Secretary 2015-10-05 UNTIL 2020-12-21 RESIGNED
WILLIAM SACKVILLE GWYNNE LAWRENCE Secretary 2010-02-18 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Net-A-Porter Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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