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OFFCOURSE SOLUTIONS LTD

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

This company is commonly known as Offcourse Solutions Ltd. The company was founded 20 years ago and was given the registration number 04838445. The firm's registered office is in LONDON. You can find them at 3 St. Pauls Mews, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OFFCOURSE SOLUTIONS LTD
Company Number:04838445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 St. Pauls Mews, London, NW1 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Chemin Du Château 7, Crissier, Switzerland, 01023

Secretary11 August 2008Active
7, Chemin Du Château 7, Crissier, Switzerland, 01023

Director11 August 2008Active
Vanterpool Plaza - Wickhams Cay 1, Road Town, Bvi, FOREIGN

Secretary12 August 2003Active
3rd Floor, 20-23 Greville Street, London, EC1N 8SS

Corporate Secretary19 July 2003Active
Nerine Chambers, Road Town, Tortola, British Virgin Islands,

Corporate Secretary29 June 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary19 July 2003Active
Chemin Du Velours 7, Conches, Switzerland,

Director19 July 2003Active
Le Bordage, Rue De Leglise La Bellieuse, St Martins, Guernsey, GY4 6RW

Director30 June 2006Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director19 July 2003Active
La Perraine, La Rue Des Frenes, St Martins, Guernsey, GY4 6HP

Director29 June 2005Active
PO BOX 48748, Dubai, U.A.E,

Director11 August 2008Active
Les Colombes, Rue Des Escaliers, St Martin, Guernsey, GY4 6HZ

Director29 June 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 July 2003Active
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae,

Director15 January 2005Active

People with Significant Control

Bilbo Perrot
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Swiss
Country of residence:Switzerland
Address:7, Chemin Du Château, Crissier, Switzerland, 01023
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-05Annual return

Annual return company with made up date full list shareholders.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-10Accounts

Accounts with accounts type total exemption small.

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2014-01-07Officers

Change person director company with change date.

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2014-01-06Officers

Change person secretary company with change date.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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