THE OUTPLAY LIMITED
LONDON HORCHESTRA LIMITED OVO EUROPE LIMITED OVO FACTORY LIMITED

Hellopages » Greater London » Camden » WC1V 7DN

Company number 08727449
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 240-241 HIGH HOLBORN, LONDON, WC1V 7DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 October 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of THE OUTPLAY LIMITED are www.theoutplay.co.uk, and www.the-outplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Outplay Limited is a Private Limited Company. The company registration number is 08727449. The Outplay Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of The Outplay Limited is 240 241 High Holborn London Wc1v 7dn. . LEA SECRETARIES LIMITED is a Secretary of the company. DE MATTEO, Carlo is a Director of the company. PEZZI, Andrea is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 10 October 2013

Director
DE MATTEO, Carlo
Appointed Date: 10 October 2013
52 years old

Director
PEZZI, Andrea
Appointed Date: 24 October 2014
52 years old

Persons With Significant Control

Andrea Pezzi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE OUTPLAY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 10 October 2016 with updates
19 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,422,054

30 Oct 2015
Director's details changed for Carlo De Matteo on 21 November 2014
...
... and 8 more events
08 Aug 2014
Company name changed ovo europe LIMITED\certificate issued on 08/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-08

15 May 2014
Statement of capital following an allotment of shares on 8 May 2014
  • GBP 11,304

26 Nov 2013
Company name changed ovo factory LIMITED\certificate issued on 26/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-25

11 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
10 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted