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OFFIX LIMITED

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

This company is commonly known as Offix Limited. The company was founded 20 years ago and was given the registration number 04797212. The firm's registered office is in SOUTHAMPTON. You can find them at Norbury Villa, Portsmouth Road, Southampton, Hampshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:OFFIX LIMITED
Company Number:04797212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Norbury Villa, Portsmouth Road, Southampton, Hampshire, SO19 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norbury Villa, Portsmouth Road, Southampton, SO19 9PW

Secretary12 June 2003Active
Norbury Villa, Portsmouth Road, Southampton, SO19 9PW

Director12 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 2003Active

People with Significant Control

Mr Shawn William Moore
Notified on:12 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Norbury Villa, Southampton, SO19 9PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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2012-08-15Annual return

Annual return company with made up date full list shareholders.

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