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Home > England & Wales Companies > OUTSOURCED REGISTRATION LIMITED
Company Information for

OUTSOURCED REGISTRATION LIMITED

1 LYRIC SQUARE, LONDON, W6 0NB,
Company Registration Number
06446880
Private Limited Company
Active

Company Overview

About Outsourced Registration Ltd
OUTSOURCED REGISTRATION LIMITED was founded on 2007-12-06 and has its registered office in London. The organisation's status is listed as "Active". Outsourced Registration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OUTSOURCED REGISTRATION LIMITED
 
Legal Registered Office
1 LYRIC SQUARE
LONDON
W6 0NB
Other companies in W4
 
Filing Information
Company Number 06446880
Company ID Number 06446880
Date formed 2007-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 12:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTSOURCED REGISTRATION LIMITED
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Company Officers of OUTSOURCED REGISTRATION LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANN SHARPE
Director 2007-12-06
ALEXANDRA LOUISE SIBLEY
Director 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA BERNADETTE MANSFIELD
Company Secretary 2007-12-06 2011-01-17
BRIGHTON SECRETARY LIMITED
Company Secretary 2007-12-06 2007-12-07
BRIGHTON DIRECTOR LIMITED
Director 2007-12-06 2007-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ANN SHARPE OUTSOURCED PRODUCTION LIMITED Director 2008-01-15 CURRENT 2007-12-06 Active
DENISE ANN SHARPE OUTSOURCED EVENTS LIMITED Director 2001-07-03 CURRENT 2001-06-29 Active
ALEXANDRA LOUISE SIBLEY OUTSOURCED PRODUCTION LIMITED Director 2009-09-21 CURRENT 2007-12-06 Active
ALEXANDRA LOUISE SIBLEY OUTSOURCED EVENTS LIMITED Director 2001-07-03 CURRENT 2001-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM 10 Barley Mow Passage London W4 4PH
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30CH01Director's details changed for Mrs Alexandra Louise Sibley on 2016-12-19
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0106/12/12 ANNUAL RETURN FULL LIST
2013-01-04AD02Register inspection address changed from 63 Airedale Avenue London W4 2NN England
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM 63 Airedale Avenue Chiswick London W4 2NN United Kingdom
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-06AR0106/12/11 ANNUAL RETURN FULL LIST
2011-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0106/12/10 ANNUAL RETURN FULL LIST
2011-01-17AD02Register inspection address changed from 1-7 Windmill Mews Chiswick London W4 1RW England
2011-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERESA MANSFIELD
2010-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/10 FROM 1/7 Windmill Mews Chiswick London W4 1RW
2009-12-21AR0106/12/09 FULL LIST
2009-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2009-12-21AD02SAIL ADDRESS CREATED
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-1788(2)RAD 06/12/07-06/12/07 £ SI 99@1=99 £ IC 1/100
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW SECRETARY APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to OUTSOURCED REGISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OUTSOURCED REGISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUTSOURCED REGISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTSOURCED REGISTRATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUTSOURCED REGISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTSOURCED REGISTRATION LIMITED
Trademarks
We have not found any records of OUTSOURCED REGISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTSOURCED REGISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as OUTSOURCED REGISTRATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTSOURCED REGISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTSOURCED REGISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OUTSOURCED REGISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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