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OFF THE SQUARE FOODS LTD

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

This company is commonly known as Off The Square Foods Ltd. The company was founded 15 years ago and was given the registration number 06705014. The firm's registered office is in LIVERPOOL. You can find them at Wavertree Business Village, 11 Tapton Way, Liverpool, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:OFF THE SQUARE FOODS LTD
Company Number:06705014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Wavertree Business Village, 11 Tapton Way, Liverpool, England, L13 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Market Street, Birkenhead, England, CH41 5ER

Director23 September 2008Active
61, Lydford Road, Liverpool, L12 5HE

Secretary23 September 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director23 September 2008Active
Wavertree Business Village, 11 Tapton Way, Liverpool, England, L13 1DA

Director23 September 2008Active

People with Significant Control

Mr Vahid Milani
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:30, Market Street, Birkenhead, England, CH41 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vahid Milani
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Wavertree Business Village, 11 Tapton Way, Liverpool, England, L13 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maryan Mirabrishami
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:30, Market Street, Birkenhead, England, CH41 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-12-08Address

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

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-02-05Gazette

Gazette filings brought up to date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-21Gazette

Gazette filings brought up to date.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Gazette

Gazette notice compulsory.

Download
2019-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-12Gazette

Gazette filings brought up to date.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-11Gazette

Gazette notice compulsory.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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