OUTERNET VENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OUTERNET VENUE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OUTERNET VENUE LIMITED was incorporated 3 years ago on 07/05/2021 and has the registered number: 13381794. The accounts status is SMALL and accounts are next due on 30/09/2024.
OUTERNET VENUE LIMITED was incorporated 3 years ago on 07/05/2021 and has the registered number: 13381794. The accounts status is SMALL and accounts are next due on 30/09/2024.
OUTERNET VENUE LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities 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
3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE GRANT KIRSCHEL | Dec 1962 | British | Director | 2021-05-07 | CURRENT |
ROBERT BUTTERS | Feb 1964 | British | Director | 2021-06-07 | CURRENT |
MRS KARRIE ANNE BRAN | Apr 1978 | American | Director | 2021-12-01 | CURRENT |
MR HARVEY SPENCER GRIFFITHS | Sep 1968 | British | Director | 2021-06-07 UNTIL 2021-08-12 | RESIGNED |
MR RICHARD JOHN METCALFE | Apr 1972 | British | Director | 2021-06-07 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Outernet Venue Obligor Limited | 2021-10-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Outernet Venue Mezzanine Limited | 2021-10-27 - 2021-10-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Greenlight Development Group Ltd | 2021-06-07 | Teddington Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Consolidated Holdings Limited | 2021-05-07 - 2021-10-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OUTERNET_VENUE_LIMITED - Accounts | 2023-11-15 | 31-12-2022 | £145,179 Cash £706,980 equity |
OUTERNET_VENUE_LIMITED - Accounts | 2022-12-29 | 31-12-2021 | £3,260,776 Cash £4,832,135 equity |