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OFF CENTRE (LEISURE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Off Centre (leisure) Limited. The company was founded 28 years ago and was given the registration number 03081718. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at 29 King Street, , Newcastle Under Lyme, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OFF CENTRE (LEISURE) LIMITED
Company Number:03081718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 1995
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 King Street, Newcastle Under Lyme, Staffordshire, ST5 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Millstone Court, Stone, England, ST15 8AY

Secretary13 June 2000Active
20, Millstone Court, Stone, England, ST15 8AY

Director19 July 1995Active
The Swynnerton Arms, Windmill Hill, Rough Close, Stoke On Trent, ST3 7PP

Secretary19 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 1995Active
8 Hollington Drive, Pontprennau, Cardiff, CF23 8PG

Director19 July 1995Active
The Swynnerton Arms, Windmill Hill, Rough Close, Stoke On Trent, ST3 7PP

Director19 July 1995Active

People with Significant Control

Mr David Roberts
Notified on:19 July 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:20, Millstone Court, Stone, England, ST15 8AY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Officers

Change person secretary company with change date.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-03-29Mortgage

Mortgage satisfy charge full.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Address

Change registered office address company with date old address new address.

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2015-07-23Address

Move registers to sail company with new address.

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2015-07-23Address

Change sail address company with new address.

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2015-06-22Officers

Change person director company with change date.

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2015-06-22Officers

Change person secretary company with change date.

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2015-06-22Officers

Change person director company with change date.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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