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OFF THE SQUARE LTD

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

This company is commonly known as Off The Square Ltd. The company was founded 35 years ago and was given the registration number 02274891. The firm's registered office is in SHIPSTON ON STOUR. You can find them at Wheelwright Cottage, Cherington, Shipston On Stour, Warwickshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:OFF THE SQUARE LTD
Company Number:02274891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Wheelwright Cottage, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Webb's Farm, Stourton, Shipston-On-Stour, England, CV36 5HG

Secretary11 December 2017Active
Wheelwright Cottage, Cherington, Shipston On Stour, CV36 5HS

Director-Active
Wheelwright Cottage, Cherington, Shipston On Stour, CV36 5HS

Secretary-Active
Wheelwright Cottage, Cherington, Shipston On Stour, CV36 5HS

Director06 December 2004Active

People with Significant Control

Mrs Janet Elizabeth Owen
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Wheelwright Cottage, Shipston On Stour, CV36 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Ian Owen
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Webb's Farm, Stourton, Shipston-On-Stour, England, CV36 5HG
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Address

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

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-03-31Confirmation statement

Confirmation statement with no updates.

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2017-12-11Officers

Appoint person secretary company with name date.

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2017-12-11Officers

Termination director company with name termination date.

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2017-12-11Officers

Termination secretary company with name termination date.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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