Theoutnet Limited. net worth, address, company information. Free

Company search

Theoutnet Limited (number 07161973) is a private limited company legally formed on 2010-02-18. This company can be found at 1 The Village Offices, Westfield Ariel Way, London W12 7GF. Theoutnet Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Theoutnet Limited
Number	07161973
Date of Incorporation:	February 18, 2010
End of financial year:	31 March
Address:	1 The Village Offices, Westfield Ariel Way, London, W12 7GF
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular firm, we can name: Elizabeth P. (appointed on 09 July 2021). 1 secretary is there as well: Rupert B. (appointed on 22 December 2020). The Companies House lists 1 person of significant control - The Net-A-Porter Group Limited, a corporation that is located at Westfield Ariel Way. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Net-A-Porter Group Limited

6 April 2016

Address	1 The Village Offices Westfield Ariel Way, London, PO Box W127GF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03820604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, July 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 12th, July 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (4 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Walmar House 296 Regent Street London W1B 3AP filed on: 15th, August 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 9th July 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 9th July 2021. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, April 2021 \| accounts	Free Download (4 pages)
(AP03) On Tuesday 22nd December 2020 - new secretary appointed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 21st December 2020 filed on: 24th, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from Monday 31st December 2018 to Sunday 31st March 2019 filed on: 24th, June 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 13th June 2019. filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 31st March 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 30th June 2017 filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th April 2017. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 22nd February 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
(AD02) Location of register of charges has been changed from Walmar House 296 Regent Street London W1B 3AP England to 1 the Village Offices Ariel Way London W12 7GF at an unknown date filed on: 15th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 17th February 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 28th, October 2015 \| accounts	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1 the Village Offices Westfield Ariel Way London W12 7GF filed on: 20th, October 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 5th October 2015. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 5th October 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 5th October 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 2nd October 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(CH03) On Monday 5th October 2015 secretary's details were changed filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AP03) On Monday 5th October 2015 - new secretary appointed filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th September 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th September 2015. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 30th September 2015. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP at an unknown date filed on: 9th, September 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 17th February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(AP03) On Wednesday 9th July 2014 - new secretary appointed filed on: 9th, July 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 27th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 19th February 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 6th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 18th February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AP03) On Thursday 17th January 2013 - new secretary appointed filed on: 17th, January 2013 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Thursday 17th January 2013 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 18th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Empire House 175 Piccadilly London W1J 9DJ filed on: 7th, November 2011 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 14th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 18th February 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011 filed on: 30th, July 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Thursday 8th April 2010 from the Dome Whiteleys Centre 151 Queensway London W2 4YN filed on: 8th, April 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, February 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 25th, February 2010 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Monday 31st January 2011, originally was Monday 28th February 2011. filed on: 25th, February 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2010 \| incorporation	Free Download (50 pages)

Companies nearby
The Net-a-porter Group Limited [0.00 mile]
Le Monde Beauty Ltd [0.11 mile]
38/41 Chg Residents Company Limited [0.12 mile]
Woodlane London Ltd [0.13 mile]


63 Wood Lane (freehold) Limited [0.11 mile]
F.w. Gapp (reeds School) Limited [0.12 mile]
30 Caxton Road W12 Limited [0.13 mile]
Purewall Limited [0.13 mile]