OFFEY LIMITED

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

This company is commonly known as Offey Limited. The company was founded 3 years ago and was given the registration number 12739844. The firm's registered office is in BIRMINGHAM. You can find them at 10 Hampton Court Road, , Birmingham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	OFFEY LIMITED
Company Number	:	12739844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	10 Hampton Court Road, Birmingham, United Kingdom, B17 9AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, First Floor, 2 Hampton Court Road, 2 Hampton Court Road, Birmingham, United Kingdom, B17 9AE	Director	14 July 2020	Active
27, Desford Road, Liverpool, United Kingdom, L19 3RB	Director	14 July 2020	Active
First Floor, First Floor, 2 Hampton Court Road, 2 Hampton Court Road, Birmingham, United Kingdom, B17 9AE	Director	14 July 2020	Active

People with Significant Control

Mr Richard Evans
Notified on	:	14 July 2020
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	First Floor, First Floor, 2 Hampton Court Road, Birmingham, United Kingdom, B17 9AE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Edward Evans
Notified on	:	14 July 2020
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	First Floor, First Floor, 2 Hampton Court Road, Birmingham, United Kingdom, B17 9AE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Ian Llewelyn Evans
Notified on	:	14 July 2020
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Desford Road, Liverpool, United Kingdom, L19 3RB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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

Date	Category	Description
2023-11-01	Persons with significant control	Change to a person with significant control.	Download
2023-11-01	Persons with significant control	Change to a person with significant control.	Download
2023-10-31	Officers	Change person director company with change date.	Download
2023-10-31	Officers	Change person director company with change date.	Download
2023-10-31	Persons with significant control	Change to a person with significant control.	Download
2023-10-31	Persons with significant control	Change to a person with significant control.	Download
2023-10-31	Address	Change registered office address company with date old address new address.	Download
2023-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-24	Gazette	Gazette filings brought up to date.	Download
2023-10-03	Gazette	Gazette notice compulsory.	Download
2023-04-28	Accounts	Accounts with accounts type dormant.	Download
2022-11-05	Gazette	Gazette filings brought up to date.	Download
2022-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-04	Gazette	Gazette notice compulsory.	Download
2021-08-27	Accounts	Accounts with accounts type dormant.	Download
2021-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-14	Incorporation	Incorporation company.	Download