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OFF-PISTE CONSULTING SERVICES LIMITED

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

This company is commonly known as Off-piste Consulting Services Limited. The company was founded 19 years ago and was given the registration number 05432099. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OFF-PISTE CONSULTING SERVICES LIMITED
Company Number:05432099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Crawford Crescent, Coulsdon, England, CR5 3GL

Director21 April 2005Active
14, Ridgemount Way, Redhill, United Kingdom, RH1 6JT

Secretary09 January 2012Active
Wood End, Woodland Way, Kingswood, Tadworth, KT20 6NW

Secretary01 August 2007Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary21 April 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary21 April 2005Active

People with Significant Control

Mr Richard Jackson
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:18 Crawford Crescent, Coulsdon, England, CR5 3GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-22Address

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

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2023-03-21Dissolution

Dissolution application strike off company.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-03-13Accounts

Change account reference date company previous shortened.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-16Address

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

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-04-24Officers

Termination secretary company with name termination date.

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2019-04-24Address

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

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Address

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

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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