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Home > England & Wales Companies > OUTOFOFFICEDOTCOM LIMITED
Company Information for

OUTOFOFFICEDOTCOM LIMITED

SOVEREIGN HOUSE, CHURCH STREET, BRIGHTON, BN1 1UJ,
Company Registration Number
09315268
Private Limited Company
Active

Company Overview

About Outofofficedotcom Ltd
OUTOFOFFICEDOTCOM LIMITED was founded on 2014-11-17 and has its registered office in Brighton. The organisation's status is listed as "Active". Outofofficedotcom 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
OUTOFOFFICEDOTCOM LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
CHURCH STREET
BRIGHTON
BN1 1UJ
 
Filing Information
Company Number 09315268
Company ID Number 09315268
Date formed 2014-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236856281  
Last Datalog update: 2024-10-05 10:21:07
Primary Source:Companies House
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Company Officers of OUTOFOFFICEDOTCOM LIMITED

Current Directors
Officer Role Date Appointed
DARREN BURN
 Director 2015-11-02
ANDREW JAMIESON HARDING
 Director 2015-11-02
ROSS ANDREW MARSHALL
 Director 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN BURN OG REDUNDANT LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
DARREN BURN OUT4YOU LIMITED Director 2018-04-30 CURRENT 2011-05-26 Active
ROSS ANDREW MARSHALL YOUR CRICKET TRAVEL LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
ROSS ANDREW MARSHALL LOVE VELO LTD Director 2016-02-01 CURRENT 2009-06-22 Active
ROSS ANDREW MARSHALL THE SPORTING AMBITION FOUNDATION Director 2015-12-07 CURRENT 2015-12-07 Active
ROSS ANDREW MARSHALL ALBATROSS CLUB LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ROSS ANDREW MARSHALL SPORTING AMBITION LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
ROSS ANDREW MARSHALL SHARK TANK LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ROSS ANDREW MARSHALL RACING BREAKS LIMITED Director 2011-09-30 CURRENT 2010-10-21 Active
ROSS ANDREW MARSHALL RACINGBREAKS.COM LIMITED Director 2011-03-08 CURRENT 2010-10-21 Active
ROSS ANDREW MARSHALL PALATINATE THOROUGHBRED RACING LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
ROSS ANDREW MARSHALL PALATINATE GROUP LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
ROSS ANDREW MARSHALL SPABREAKS.COM LIMITED Director 2007-10-26 CURRENT 2007-10-26 Active
ROSS ANDREW MARSHALL IF YOU GOLF LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ROSS ANDREW MARSHALL YOUR GOLF TRAVEL LIMITED Director 2005-08-01 CURRENT 2004-10-05 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
2024-09-1131/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05Director's details changed for Mr Darren Burn on 2024-02-05
2023-09-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27Memorandum articles filed
2023-05-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-22CESSATION OF DARREN BURN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22CESSATION OF ROSS ANDREW MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22Notification of Out Travel Limited as a person with significant control on 2023-05-02
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12RES01ADOPT ARTICLES 12/04/22
2022-04-12PSC04Change of details for Mr Darren Michael Burn as a person with significant control on 2022-04-06
2022-04-09CH01Director's details changed for Mr Darren Burn on 2022-04-06
2022-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/22 FROM Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-08PSC04Change of details for Mr Darren Burn as a person with significant control on 2022-04-06
2022-04-08PSC07CESSATION OF ANDREW JAMIESON HARDING AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMIESON HARDING
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-08-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28PSC04Change of details for Mr Andrew Jamieson Harding as a person with significant control on 2016-04-06
2021-05-27PSC04Change of details for Mr Darren Burn as a person with significant control on 2016-04-06
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-07-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Clerks Court 18-20 Farringdon Lane London EC1R 3AU
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-06-13AA01Previous accounting period extended from 31/03/18 TO 31/05/18
2018-01-29PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 29/01/2018
2018-01-29PSC04PSC'S CHANGE OF PARTICULARS / MR ROSS ANDREW MARSHALL / 29/01/2018
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-29CH01Director's details changed for Mr Andrew Jamieson Harding on 2017-11-28
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-17CH01Director's details changed for Mr Andrew Jamieson Harding on 2016-11-05
2016-09-15AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-08AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED ANDREW JAMIESON HARDING
2015-11-27AP01DIRECTOR APPOINTED DARREN BURN
2015-11-25SH0102/11/15 STATEMENT OF CAPITAL GBP 50000
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Clarks Court 18-20 Farringdon Lane London EC1R 3AU England
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17NEWINCNew incorporation
2014-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to OUTOFOFFICEDOTCOM 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 OUTOFOFFICEDOTCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUTOFOFFICEDOTCOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 OUTOFOFFICEDOTCOM LIMITED

Intangible Assets
Patents
We have not found any records of OUTOFOFFICEDOTCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTOFOFFICEDOTCOM LIMITED
Trademarks

Trademark applications by OUTOFOFFICEDOTCOM LIMITED

OUTOFOFFICEDOTCOM LIMITED is the Original Applicant for the trademark Image for mark UK00003079994 OutOfOffice.com ™ (UK00003079994) through the UKIPO on the 2014-11-04
Trademark classes: On-line retail services, electronic shopping retail services,retail store services connected with the sale of DVDs and other digital recording media, trunks and travelling bags, carry-on bags, carry-all bags, roll bags, duffel bags, sport bags, traveling bags, games and playthings, sporting articles and equipment, wakeboards, boards used in the practice of water sports, skis, waterskis, waterski ropes,waterski bindings, waterski handles, bags especially designed for skis and surfboards, cosmetics and skin preparations, toiletries, bath and shower preparations, articles of clothing, lingerie, footwear and headwear, towels, passport holders and credit card holders, watches, clocks and jewellery, perfumes, wines. Travel and tourist services; arranging of cruises; arranging tours and excursions; agency services for arranging travel; reservation and booking services for travel and for tickets; advisory and information services relating to transportation and travel tourism, tour conducting and escorting, advisory and information services relating to transportation, travel and tourism; air transport, railway transport, car transport, bus transport, boat transport, truck transport; packaging of goods; freight brokerage, freight forwarding; tour conducting and passenger escort services; booking of seats and travel reservations for travel and for tickets; delivery of goods; parcel delivery; parking place rental; rental of cars, aeroplanes, ships and boats; services for the arranging of the transportation of travellers and for the warehousing of goods relating thereto; agency services for the arranging of transportation of goods. Sporting, leisure, entertainment, training and instructional services; provision of sports and recreational facilities; organising of entertainment, sports events and competitions; ticket reservation services; arranging and conducting of conferences and exhibitions; information and advisory services relating to the above services; health and fitness club services; exercise and fitness classes; gym club services; provision of swimming pool facilities; personal trainer services; cruise ship entertainment services; holiday camp services; cinema facilities. Travel agency services for booking accommodation; arranging of temporary accommodation; reservation of temporary accommodation; hotel and holiday accommodation services, being villas, homes, estates, apartments; hotel reservations; tourist office services (provision of temporary accommodation); booking/reservation of restaurants and holiday accommodation.
Income
Government Income
We have not found government income sources for OUTOFOFFICEDOTCOM 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 (79110 - Travel agency activities) as OUTOFOFFICEDOTCOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTOFOFFICEDOTCOM 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 OUTOFOFFICEDOTCOM 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 OUTOFOFFICEDOTCOM 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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