Outernet Venue Limited (Companies House Registration Number 13381794) is a private limited company created on 2021-05-07 in United Kingdom. The firm is registered at 3Rd Floor, 114A Cromwell Road, London SW7 4AG. Outernet Venue Limited operates SIC code: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name Outernet Venue Limited
Number 13381794
Date of Incorporation: 2021-05-07
End of financial year: 31 December
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG
SIC code: 93290 - Other amusement and recreation activities n.e.c.

Moving on to the 3 directors that can be found in this particular firm, we can name: Karrie B. (in the company from 01 December 2021), Robert B. (appointment date: 07 June 2021), Laurence K. (appointed on 07 May 2021). The official register indexes 4 persons of significant control, namely: Outernet Venue Obligor Limited can be found at 114A Cromwell Road, SW7 4AG London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Greenlight Development Group Ltd can be found at High Street, TW11 8HJ Teddington, Middlesex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Outernet Venue Mezzanine Limited can be found at 114A Cromwell Road, SW7 4AG London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 5,922,403 949,610
Fixed Assets 1,173,215 11,004,658
Total Assets Less Current Liabilities 4,832,135 2,302,417

People with significant control

Outernet Venue Obligor Limited
28 October 2021
Address 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 13633911
Nature of control: 25-50% voting rights
25-50% shares
Greenlight Development Group Ltd
7 June 2021
Address 129 High Street, Teddington, Middlesex, TW11 8HJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 13430289
Nature of control: 25-50% voting rights
25-50% shares
Outernet Venue Mezzanine Limited
27 October 2021 - 27 October 2021
Address 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 13630631
Nature of control: 25-50% voting rights
25-50% shares
Consolidated Holdings Limited
7 May 2021 - 26 October 2021
Address 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10433510
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, November 2023 | accounts
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