Outhentics Consulting Limited. net worth, address, company information. Free

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Outhentics Consulting Limited (reg no 05563961) is a private limited company founded on 2005-09-14 originating in United Kingdom. The firm has its registered office at Rose Cottage 43 St. Ediths Marsh, Bromham, Bromham, Chippenham SN15 2DF. Outhentics Consulting Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Outhentics Consulting Limited
Number	05563961
Date of Incorporation:	Wednesday 14th September 2005
End of financial year:	30 September
Address:	Rose Cottage 43 St. Ediths Marsh, Bromham, Bromham, Chippenham, SN15 2DF
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the aforementioned company, we can name: Mark O. (in the company from 14 September 2005). 1 secretary is also there: Sarah O. (appointed on 14 September 2005). The Companies House indexes 2 persons of significant control, namely: Sarah O. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	52,699	51,054	23,738	7,337	19,892	14,645	5,417	9,480	16,057	18,054	15,039
Fixed Assets	-	2,010	2,511	1,884	1,413	1,921	1,749	1,793	1,345	1,898	3,125
Total Assets Less Current Liabilities	33,910	36,063	15,543	2,515	13,186	14,236	18,372	9,831	13,667	18,858	18,215
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	33,910	36,063	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,815	2,010	-	-	-	-	-	-	-	-	-

People with significant control

Sarah O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-09-30 filed on: 13th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-09-30 filed on: 13th, February 2024 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 12th, January 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 10th, February 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 16th, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
(CH01) On 2019-10-08 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-10-08 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 43 st. Ediths Marsh, Bromham Bromham Chippenham Wiltshire SN15 2DF to Rose Cottage 43 st. Ediths Marsh, Bromham Bromham Chippenham Wiltshire SN15 2DF on 2019-10-08 filed on: 8th, October 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-09-30 filed on: 7th, May 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 17th, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 23rd, May 2017 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-09-30 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-09-14 with full list of members filed on: 4th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-04: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-09-14 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-09: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 43 St. Ediths Marsh, Bromham Chippenham Wiltshire SN15 2DF on 2013-09-18 filed on: 18th, September 2013 \| address	Free Download (1 page)
(CH03) On 2013-09-18 secretary's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-09-18 director's details were changed filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-14 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 21st, August 2013 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 21st, August 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-08-08: 2.00 GBP filed on: 21st, August 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-09-14 with full list of members filed on: 23rd, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-09-14 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-09-14 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-09-14 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 17th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-09-14 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 6th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-10-02 filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 12th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-29 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(288a) On 2005-09-21 New secretary appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-21 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-21 New secretary appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-21 New director appointed filed on: 21st, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-14 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-14 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005-09-14 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005-09-14 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)

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