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 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
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)
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 |
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 |