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OFFEN GROUP LIMITED

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

This company is commonly known as Offen Group Limited. The company was founded 8 years ago and was given the registration number 10158530. The firm's registered office is in ST. AGNES. You can find them at Bothways House, 2 Shute Row, Trevellas, St. Agnes, Cornwall. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:OFFEN GROUP LIMITED
Company Number:10158530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Bothways House, 2 Shute Row, Trevellas, St. Agnes, Cornwall, United Kingdom, TR5 0XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bothways House, 2 Shute Row, Trevellas, St. Agnes, United Kingdom, TR5 0XU

Director03 May 2016Active
Bothways House, 2 Shute Row, Trevellas, St. Agnes, United Kingdom, TR5 0XU

Director16 May 2016Active
Bothways House, 2 Shute Row, Trevellas, St. Agnes, United Kingdom, TR5 0XU

Director09 May 2016Active

People with Significant Control

Mr Oleg Ivanov
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:United Kingdom
Address:Bothways House, 2 Shute Row, Trevellas, St. Agnes, United Kingdom, TR5 0XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Francis Peter Williams
Notified on:01 July 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Bothways House, 2 Shute Row, Trevellas, St. Agnes, United Kingdom, TR5 0XU
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 (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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-11Dissolution

Dissolution application strike off company.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Officers

Change person director company with change date.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-25Accounts

Change account reference date company previous shortened.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-05-16Officers

Appoint person director company with name date.

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2016-05-11Officers

Termination director company with name termination date.

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2016-05-09Officers

Appoint person director company with name date.

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2016-05-03Incorporation

Incorporation company.

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