Outernet Venue Limited, London

Outernet Venue Limited is a private limited company. Located at 3Rd Floor, 114A Cromwell Road, London SW7 4AG, the above-mentioned 2 years old firm was incorporated on 2021-05-07 and is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
3 directors can be found in the enterprise: Karrie B. (appointed on 01 December 2021), Robert B. (appointed on 07 June 2021), Laurence K. (appointed on 07 May 2021).
About
Name: Outernet Venue Limited
Number: 13381794
Incorporation date: 2021-05-07
End of financial year: 31 December
 
Address: 3rd Floor
114a Cromwell Road
London
SW7 4AG
SIC code: 93290 - Other amusement and recreation activities n.e.c.
Company staff
People with significant control
Outernet Venue Obligor Limited
28 October 2021
Address 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 13633911
Nature of control: 25-50% voting rights
25-50% shares
Greenlight Development Group Ltd
7 June 2021
Address 129 High Street, Teddington, Middlesex, TW11 8HJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 13430289
Nature of control: 25-50% voting rights
25-50% shares
Outernet Venue Mezzanine Limited
27 October 2021 - 27 October 2021
Address 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 13630631
Nature of control: 25-50% voting rights
25-50% shares
Consolidated Holdings Limited
7 May 2021 - 26 October 2021
Address 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10433510
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 5,922,403 949,610
Fixed Assets 1,173,215 11,004,658
Total Assets Less Current Liabilities 4,832,135 2,302,417

The target date for Outernet Venue Limited confirmation statement filing is 2024-05-20. The most recent confirmation statement was sent on 2023-05-06. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Outernet Venue Obligor Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 114A Cromwell Road, SW7 4AG London. Greenlight Development Group Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at High Street, TW11 8HJ Teddington, Middlesex. Outernet Venue Mezzanine Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 114A Cromwell Road, SW7 4AG London.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, November 2023 | accounts
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