OUTFIELD DIGITAL LIMITED

823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON  EC2M 5QQ
  • Active
  • Private Limited Company
  • Company No. 08336092
  • Last Updated: 01 Mar 2024

Company Profile

OUTFIELD DIGITAL LIMITED was incorporated on Wednesday, December 19, 2012 as a Private Limited Company with registered address in LONDON. OUTFIELD DIGITAL LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 10 months and 20 days.

Name OUTFIELD DIGITAL LIMITED
Company number 08336092
Company type Private Limited Company
Incorporation date 19 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
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
Umbraco A/S 1, 5000. Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Lucy Brailsford Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Brailsford Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against OUTFIELD DIGITAL LIMITED.

Previous Names

Name Change Date
OUTFIELD DIGITAL LIMITED 19 Dec 2012