Theoutnet Limited

Dissolved 5 May 202607161973 Private limited company
Incorporated
18 February 2010
Industry
Non-trading company (74990)
Directors at dissolution
Abigail Vafaey
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
1 The Village Offices
Westfield Ariel Way
London
W12 7GF

Filing status

Last accounts
31 March 2025
Last conf. stmt
31 March 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Vafaey, Abigail
Director · Appointed 19 December 2024
British
Born September 1989 (37)
Officer history (13 former)
19 December 2024
Resigned Paddon, Elizabeth as Director
19 December 2024
Appointed Vafaey, Abigail as Director
21 May 2024
Resigned Brooks, Rupert as Secretary
9 July 2021
Resigned Patel, Jessica Jaimisha as Director
9 July 2021
Appointed Paddon, Elizabeth as Director
22 December 2020
Appointed Brooks, Rupert as Secretary
21 December 2020
Resigned Longanesi Cattani, Angelica as Secretary
13 June 2019
Appointed Patel, Jessica Jaimisha as Director
31 March 2019
Resigned Guida, Marco as Director
30 June 2017
Resigned Evans, Adrian Baynham as Director
24 April 2017
Appointed Guida, Marco as Director
22 February 2017
Resigned Montanari, Simone as Director
5 October 2015
Appointed Longanesi Cattani, Angelica as Secretary
5 October 2015
Resigned Iselin, Kara as Director
5 October 2015
Appointed Montanari, Simone as Director
5 October 2015
Resigned May, Elizabeth Jane Olivia as Secretary
2 October 2015
Resigned Massenet, Natalie Sara as Director
30 September 2015
Appointed Iselin, Kara as Director
30 September 2015
Appointed Evans, Adrian Baynham as Director
30 September 2015
Resigned Sebba, Mark Jonathan as Director
1 July 2014
Appointed May, Elizabeth Jane Olivia as Secretary
1 July 2014
Resigned Taylor, Jessica May as Secretary
31 December 2012
Resigned Lawrence, William Sackville Gwynne as Secretary
31 December 2012
Appointed Taylor, Jessica May as Secretary
18 February 2010
Appointed Lawrence, William Sackville Gwynne as Secretary
18 February 2010
Appointed Sebba, Mark Jonathan as Director
18 February 2010
Appointed Massenet, Natalie Sara as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03820604

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Net-A-Porter Group Limited Owns 75–100% of shares
DA Vinci Holdings Limited Owns 75–100% of shares
Theoutnet Limited This company Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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