OUTRÉ CREATIVE LIMITED
55 OLD BROAD STREET, 1ST FLOOR, 55 OLD BROAD STREET, LONDON EC2M 1RX- Active
- Private Limited Company
- Company No. 04635352
- Last Updated: 01 Mar 2024
Company Profile
OUTRÉ CREATIVE LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in LONDON. OUTRÉ CREATIVE LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 30 days.
| Name | OUTRÉ CREATIVE LIMITED |
|---|---|
| Company number | 04635352 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 OLD BROAD STREET 1ST FLOOR, 55 OLD BROAD STREET LONDON EC2M 1RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Finn Partners Limited 55 Old Broad Street, EC2M 1RX |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Balmain Design Limited Old Broad Street, EC2M 1RX |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OUTRÉ CREATIVE LIMITED | 13 Jan 2003 |
| BOAG ASSOCIATES LIMITED | 12 Aug 2011 |
| BOAG MCCANN LIMITED | 24 Mar 2014 |
| MCCANN&CO LIMITED | 19 Dec 2016 |