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OFFENSIVE SHIELD LTD

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

This company is commonly known as Offensive Shield Ltd. The company was founded 4 years ago and was given the registration number 12260806. The firm's registered office is in SOLIHULL. You can find them at Suite 52, 123 Stratford Road, Shirley, Solihull, Solihull. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OFFENSIVE SHIELD LTD
Company Number:12260806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 52, 123 Stratford Road, Shirley, Solihull, Solihull, United Kingdom, B90 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF

Director22 June 2022Active
167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF

Director14 October 2019Active

People with Significant Control

Mr Ibrahim Osama Ibrahim Abdel Razek
Notified on:22 June 2022
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Daleen Shalaby
Notified on:14 October 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Change person director company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

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

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2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-14Incorporation

Incorporation company.

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