OUTRA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OUTRA LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
OUTRA LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10366987. The accounts status is SMALL and accounts are next due on 30/06/2024.

OUTRA LIMITED - BIRMINGHAM

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES PATRICK CYRIL MACKAY Mar 1962 British Director 2016-09-09 CURRENT
MR TIMIR PATEL Secretary 2016-09-09 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-09-09 UNTIL 2021-11-30 RESIGNED
STEVEN PARKER Mar 1957 Canadian Director 2018-10-15 UNTIL 2022-05-03 RESIGNED
JAMES ANTHONY MESSINA Oct 1969 American Director 2017-03-21 UNTIL 2022-05-03 RESIGNED
AJMAL HASAN KHAN Aug 1961 Canadian Director 2017-03-21 UNTIL 2022-05-03 RESIGNED
MR MARK STEPHEN FULLBROOK Jun 1962 British Director 2017-03-21 UNTIL 2017-09-21 RESIGNED
MR LYNTON KEITH CROSBY Aug 1956 Australian Director 2017-09-21 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manifesto Technologies Limited 2022-04-28 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ajmal Hasan Khan 2017-03-22 - 2022-04-27 8/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Anthony Messina 2017-03-22 - 2022-04-27 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles Patrick Cyril Mackay 2016-09-09 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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