OUT OF SORTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8TG

Company number 07452116
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 4TH FLOOR, 75A BERWICK STREET, LONDON, W1F 8TG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Secretary's details changed for Fm Secretaries Limited on 3 May 2016. The most likely internet sites of OUT OF SORTS LIMITED are www.outofsorts.co.uk, and www.out-of-sorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Out of Sorts Limited is a Private Limited Company. The company registration number is 07452116. Out of Sorts Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Out of Sorts Limited is 4th Floor 75a Berwick Street London W1f 8tg. . FM SECRETARIES LIMITED is a Secretary of the company. JAMES, Benjamin Michael is a Director of the company. WOGAN, Alan Terence is a Director of the company. WOGAN, Mark Paul is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 26 November 2010
Director
JAMES, Benjamin Michael
Appointed Date: 26 November 2010
47 years old
Director
WOGAN, Alan Terence
Appointed Date: 26 November 2010
58 years old
Director
WOGAN, Mark Paul
Appointed Date: 26 November 2010
55 years old

Persons With Significant Control

Mr Benjamin Michael James
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Terence Wogan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Paul Wogan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUT OF SORTS LIMITED Events

15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 8 more events
14 Nov 2012
Secretary's details changed for Fm Secretaries Limited on 14 November 2012
17 Aug 2012
Accounts for a dormant company made up to 30 November 2011
11 Jan 2012
Annual return made up to 26 November 2011 with full list of shareholders
28 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010
Incorporation

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