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OFF THE UK LTD

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

This company is commonly known as Off The Uk Ltd. The company was founded 4 years ago and was given the registration number 12127904. The firm's registered office is in HEYWOOD. You can find them at Within Body Matters Gym, Bamford Road, Heywood, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:OFF THE UK LTD
Company Number:12127904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Within Body Matters Gym, Bamford Road, Heywood, England, OL10 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Within Body Matters Gym, Bamford Road, Heywood, England, OL10 4AG

Director29 July 2019Active
65, Lever Street, Manchester, England, M1 1FL

Director29 July 2019Active
65, Lever Street, Manchester, England, M1 1FL

Director29 July 2019Active

People with Significant Control

Mr Marc Raphael Bernstein
Notified on:07 August 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:65, Lever Street, Manchester, England, M1 1FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Minesh Parekh
Notified on:07 August 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Within Body Matters Gym, Bamford Road, Heywood, England, OL10 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Edward Odudu
Notified on:29 July 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:65, Lever Street, Manchester, England, M1 1FL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Change account reference date company previous shortened.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Change account reference date company previous shortened.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts amended with accounts type total exemption full.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-10-17Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-07-27Address

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

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2020-04-03Officers

Termination director company with name termination date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-07Officers

Termination director company with name termination date.

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2019-07-29Incorporation

Incorporation company.

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