General information

Name:

Outpace Ltd

Office Address:

Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford-upon-avon

Number: 03975487

Incorporation date: 2000-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.outpace.co.uk

Description

Data updated on:

The official day the firm was started is April 18, 2000. Started under no. 03975487, this company is classified as a Private Limited Company. You may find the office of the firm during business hours at the following location: Unit 4 Stratford Business Park Banbury Road, CV37 7GW Stratford-upon-avon. The company's SIC code is 74901 and has the NACE code: Environmental consulting activities. 31st December 2022 is the last time when the company accounts were reported.

Guy W., John S. and Paul C. are listed as enterprise's directors and have been doing everything they can to help the company since February 2023. In order to support the directors in their duties, this limited company has been using the skills of John S. as a secretary since November 2019.

The companies that control this firm are: Valpak Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Stratford Business Park, Banbury Road, CV37 7GW and was registered as a PSC under the registration number 07688691.

Financial data based on annual reports

Company staff

Guy W.

Role: Director

Appointed: 21 February 2023

Latest update: 3 March 2024

John S.

Role: Director

Appointed: 12 November 2019

Latest update: 3 March 2024

Paul C.

Role: Director

Appointed: 12 November 2019

Latest update: 3 March 2024

John S.

Role: Secretary

Appointed: 12 November 2019

Latest update: 3 March 2024

People with significant control

Valpak Limited
Address: Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07688691
Notified on 12 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy H.
Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
24
Company Age

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