UKBizDB.co.uk

OFFICIAL LIMITED

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

This company is commonly known as Official Limited. The company was founded 12 years ago and was given the registration number 07953690. The firm's registered office is in PERSHORE. You can find them at Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OFFICIAL LIMITED
Company Number:07953690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England, WR10 2JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England, WR10 2JL

Director20 February 2012Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director17 February 2012Active
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director01 April 2014Active

People with Significant Control

Mr Nicholas Simon Daffern
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England, WR10 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Richard Moss
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

Download
2023-02-07Gazette

Gazette notice voluntary.

Download
2023-01-31Dissolution

Dissolution application strike off company.

Download
2023-01-23Officers

Termination director company with name termination date.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Persons with significant control

Change to a person with significant control.

Download
2018-08-09Officers

Change person director company with change date.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Persons with significant control

Change to a person with significant control.

Download
2017-12-20Address

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

Download
2017-12-20Officers

Change person director company with change date.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-12Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.