OUTTHINK LTD - LONDON


Company Profile Company Filings

Overview

OUTTHINK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OUTTHINK LTD was incorporated 9 years ago on 17/06/2015 and has the registered number: 09643149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OUTTHINK LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
72200 - Research and experimental development on social sciences and humanities
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 CHEAPSIDE
LONDON
EC2V 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMARTSEC LTD (until 03/03/2016)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIUS - DAN MIHAESCU Nov 1970 Romanian Director 2023-01-26 CURRENT
MR LUKE SMITH Aug 1984 British Director 2023-01-24 CURRENT
MR FLAVIUS PLESU May 1982 Romanian Director 2017-10-16 CURRENT
MS CATRIONA MCDONALD Aug 1993 British Director 2023-01-30 CURRENT
VADIM GORDAS Mar 1987 Romanian Director 2015-06-17 UNTIL 2020-01-29 RESIGNED
MR PAUL DAVID DRAKE Nov 1962 British Director 2018-04-09 UNTIL 2018-10-09 RESIGNED
MS KAREN LOUISE ARGYLE Apr 1971 British Director 2016-05-01 UNTIL 2017-08-11 RESIGNED
ANTONIO MONACHELLO Secretary 2015-06-17 UNTIL 2015-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Flavius Plesu 2016-06-17 5/1982 London   Ownership of shares 25 to 50 percent
Mr Vadim Gordas 2016-04-06 - 2020-01-01 3/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Karen Louise Argyle 2016-04-06 - 2017-08-11 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OUTTHINK LTD 2023-08-04 31-12-2022 £4,166,950 Cash £4,340,728 equity
OutThink Ltd 2021-08-24 30-06-2021 £48,334 Cash £459,187 equity
OutThink Ltd 2020-12-23 30-06-2020 £651,626 Cash £666,629 equity
OutThink Ltd - Filleted accounts 2020-01-28 30-06-2019 £82,774 equity
OutThink Ltd - Filleted accounts 2018-11-22 30-06-2018 £-41,672 equity
OutThink Ltd - Filleted accounts 2018-02-23 30-06-2017 £-23,209 equity
OutThink Ltd - Filleted accounts 2017-03-18 30-06-2016 £-4,811 equity

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