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Home > England & Wales Companies > OUTRÉ CREATIVE LIMITED
Company Information for

OUTRÉ CREATIVE LIMITED

55 OLD BROAD STREET, 1ST FLOOR, 55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
04635352
Private Limited Company
Active

Company Overview

About OutrÉ Creative Ltd
OUTRÉ CREATIVE LIMITED was founded on 2003-01-13 and has its registered office in London. The organisation's status is listed as "Active". OutrÉ Creative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OUTRÉ CREATIVE LIMITED
 
Legal Registered Office
55 OLD BROAD STREET
1ST FLOOR, 55 OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in SW1P
 
Previous Names
MCCANN&CO LIMITED19/12/2016
BOAG MCCANN LIMITED24/03/2014
BOAG ASSOCIATES LIMITED12/08/2011
Filing Information
Company Number 04635352
Company ID Number 04635352
Date formed 2003-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB602777148  
Last Datalog update: 2025-01-05 08:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTRÉ CREATIVE LIMITED
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Companies with same name OUTRÉ CREATIVE LIMITED
The following companies were found which have the same name as OUTRÉ CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTRE CREATIVE INC. 355 LEXINGTON AVE New York NEW YORK NY 10017 Active Company formed on the 2017-10-27

Company Officers of OUTRÉ CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
AIDAN FRANCIS MCCANN
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON BOAG
 Director 2003-01-13 2013-09-24
ALISON LOUISE MATTHEWS
 Company Secretary 2003-01-13 2013-09-23
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-01-13 2003-01-13
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-01-13 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN FRANCIS MCCANN BALMAIN DESIGN LIMITED Director 2012-05-09 CURRENT 2012-05-09 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
2024-12-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2024-01-26CESSATION OF BALMAIN DESIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-26Notification of Finn Partners Limited as a person with significant control on 2023-02-01
2023-04-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM 1 Vincent Square London SW1P 2PN
2023-02-06DIRECTOR APPOINTED MR PETER FINN
2023-02-06DIRECTOR APPOINTED MR NOAH JONATHAN FINN
2023-02-06DIRECTOR APPOINTED MRS CHANTAL MARIE BRENDA BOWMAN-BOYLES
2023-02-06DIRECTOR APPOINTED MRS DENA MERRIAM
2023-02-06Change of details for Balmain Design Limited as a person with significant control on 2023-02-01
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-30CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-09-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CH01Director's details changed for Mr Aidan Francis Mccann on 2021-02-18
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-08-03PSC02Notification of Balmain Design Limited as a person with significant control on 2016-04-06
2017-08-03PSC09Withdrawal of a person with significant control statement on 2017-08-03
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-19RES15CHANGE OF COMPANY NAME 19/12/16
2016-12-19CERTNMCOMPANY NAME CHANGED MCCANN&CO LIMITED CERTIFICATE ISSUED ON 19/12/16
2016-02-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-23AR0114/01/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24RES15CHANGE OF NAME 21/03/2014
2014-03-24CERTNMCompany name changed boag mccann LIMITED\certificate issued on 24/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-12AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-29TM01Termination of appointment of a director
2013-11-21AA01Previous accounting period shortened from 31/12/13 TO 30/06/13
2013-10-30SH06Cancellation of shares. Statement of capital on 2013-10-30 GBP 500
2013-10-29SH03Purchase of own shares
2013-10-16RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM 38 Oxford Street Woodstock Oxon OX20 1TT
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOAG
2013-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON MATTHEWS
2013-08-29AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-01-31AR0114/01/13 FULL LIST
2013-01-16AR0113/01/13 FULL LIST
2012-08-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-17AR0113/01/12 FULL LIST
2011-12-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-22AP01DIRECTOR APPOINTED AIDAN MCCANN
2011-08-12RES15CHANGE OF NAME 01/08/2011
2011-08-12CERTNMCOMPANY NAME CHANGED BOAG ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/08/11
2011-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-25AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-18AR0113/01/11 FULL LIST
2010-01-26AR0113/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON BOAG / 01/01/2010
2009-12-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-03-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-02-16363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 1ST FLOOR 2 GOODGE STREET LONDON W1T 2QA
2006-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-23363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-10363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 3-4 BARTHOLOMEW PLACE LONDON EC1A 7NJ
2004-02-19363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-03-1488(2)RAD 13/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288aNEW SECRETARY APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288bSECRETARY RESIGNED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OUTRÉ CREATIVE 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 OUTRÉ CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 OUTRÉ CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of OUTRÉ CREATIVE LIMITED registering or being granted any patents
Domain Names

OUTRÉ CREATIVE LIMITED owns 2 domain names.

boag.co.uk   boagmccann.co.uk  

Trademarks
We have not found any records of OUTRÉ CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTRÉ CREATIVE 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 (63990 - Other information service activities n.e.c.) as OUTRÉ CREATIVE LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where OUTRÉ CREATIVE 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 OUTRÉ CREATIVE 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 OUTRÉ CREATIVE 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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    Other companies at postcode EC2M 1RX