OUTFIT7 LIMITED
LONDON INNER1 LIMITED

Hellopages » City of London » City of London » EC3V 0EH

Company number 08725441
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 5TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0EH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 58290 - Other software publishing, 59112 - Video production activities, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017; Appointment of Mr Samo Login as a director on 2 February 2017; Appointment of Weiping He as a director on 2 February 2017. The most likely internet sites of OUTFIT7 LIMITED are www.outfit7.co.uk, and www.outfit7.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outfit7 Limited is a Private Limited Company. The company registration number is 08725441. Outfit7 Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Outfit7 Limited is 5th Floor 52 54 Gracechurch Street London United Kingdom Ec3v 0eh. . HE, Weiping is a Director of the company. LOGIN, Samo is a Director of the company. PREK, Jure is a Director of the company. QIAN, Xinyu is a Director of the company. VAVPOTIC, Ziga is a Director of the company. Secretary LAUGHLIN-MCCANN, Ruairi has been resigned. Secretary PAGE, Stephen Richard has been resigned. Director LOGIN, Iza has been resigned. Director LOGIN, Samo has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
HE, Weiping
Appointed Date: 02 February 2017
42 years old
Director
LOGIN, Samo
Appointed Date: 02 February 2017
54 years old
Director
PREK, Jure
Appointed Date: 31 January 2017
43 years old
Director
QIAN, Xinyu
Appointed Date: 02 February 2017
35 years old
Director
VAVPOTIC, Ziga
Appointed Date: 31 January 2017
40 years old

Resigned Directors

Secretary
LAUGHLIN-MCCANN, Ruairi
Resigned: 12 January 2016
Appointed Date: 08 September 2014
Secretary
PAGE, Stephen Richard
Resigned: 08 September 2014
Appointed Date: 09 October 2013
Director
LOGIN, Iza
Resigned: 31 January 2017
Appointed Date: 09 October 2013
53 years old
Director
LOGIN, Samo
Resigned: 31 January 2017
Appointed Date: 09 October 2013
54 years old

Persons With Significant Control

Outfit7 Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUTFIT7 LIMITED Events

28 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017
02 Feb 2017
Appointment of Mr Samo Login as a director on 2 February 2017
02 Feb 2017
Appointment of Weiping He as a director on 2 February 2017
02 Feb 2017
Appointment of Xinyu Qian as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Samo Login as a director on 31 January 2017
...
... and 18 more events
11 Mar 2014
Previous accounting period shortened from 31 October 2014 to 31 December 2013
13 Feb 2014
Statement of capital following an allotment of shares on 5 February 2014
  • EUR 101
05 Feb 2014
Company name changed INNER1 LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
05 Feb 2014
Change of name notice
09 Oct 2013
Incorporation

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