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OUTTHINK LTD - 35 New Broad Street, London, EC2M 1NH, United Kingdom
Company Information
- Company registration number
- 09643149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 New Broad Street
- London
- EC2M 1NH 35 New Broad Street, London, EC2M 1NH UK
Management
- Managing Directors
- PLESU, Flavius
- MCDONALD, Catriona Ellen Grace
- MIHAESCU, Marius - Dan
- SMITH, Luke, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-17
- Age Of Company 2015-06-17 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Vadim Gordas
- -
- Mr. Flavius Plesu
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMARTSEC LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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OUTTHINK LTD Company Description
- OUTTHINK LTD is a ltd registered in United Kingdom with the Company reg no 09643149. Its current trading status is "live". It was registered 2015-06-17. It was previously called SMARTSEC LTD. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2021-06-30.It can be contacted at 35 New Broad Street .
Get OUTTHINK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Outthink Ltd - 35 New Broad Street, London, EC2M 1NH, United Kingdom
- 2015-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-30) - RP04CS01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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resolution (2023-01-24) - RESOLUTIONS
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memorandum-articles (2023-01-23) - MA
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capital-allotment-shares (2023-03-15) - SH01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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capital-allotment-shares (2023-03-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA
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confirmation-statement-with-updates (2023-04-20) - CS01
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capital-variation-of-rights-attached-to-shares (2023-04-03) - SH10
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-12) - CS01
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change-account-reference-date-company-current-extended (2022-07-07) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-02-20) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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accounts-with-accounts-type-micro-entity (2020-01-25) - AA
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resolution (2020-02-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-20) - SH08
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capital-allotment-shares (2020-02-20) - SH01
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capital-name-of-class-of-shares (2020-02-12) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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change-to-a-person-with-significant-control (2020-07-30) - PSC04
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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confirmation-statement-with-updates (2020-04-23) - CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-20) - PSC04
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change-person-director-company-with-change-date (2019-04-20) - CH01
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confirmation-statement-with-updates (2019-04-20) - CS01
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capital-allotment-shares (2019-06-14) - SH01
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capital-alter-shares-subdivision (2019-11-10) - SH02
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second-filing-capital-allotment-shares (2019-11-25) - RP04SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-12-16) - SH03
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resolution (2019-12-20) - RESOLUTIONS
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resolution (2019-11-10) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-03) - PSC01
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termination-director-company-with-name-termination-date (2018-12-01) - TM01
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accounts-with-accounts-type-micro-entity (2018-11-21) - AA
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appoint-person-director-company-with-name-date (2018-04-22) - AP01
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-22) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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capital-allotment-shares (2017-11-02) - SH01
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-17) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-03) - CERTNM
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change-person-director-company-with-change-date (2016-05-10) - CH01
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capital-allotment-shares (2016-05-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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resolution (2016-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-06) - TM02
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incorporation-company (2015-06-17) - NEWINC