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OFFLOAD 1 LIMITED

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

This company is commonly known as Offload 1 Limited. The company was founded 4 years ago and was given the registration number 12049821. The firm's registered office is in LEEDS. You can find them at Suite 1.10 Kingswood House, Pudsey, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OFFLOAD 1 LIMITED
Company Number:12049821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1.10 Kingswood House, Pudsey, Leeds, England, LS28 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.3 Kingswood House, Richardshaw Lane, Stanningley, Leeds, England, LS28 6BN

Director09 February 2021Active
Suite 1.10, Kingswood House, Pudsey, Leeds, England, LS28 6BN

Director13 June 2019Active

People with Significant Control

Mr Stephen Christopher Halliday
Notified on:09 February 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Suite 1.3 Kingswood House, Richardshaw Lane, Leeds, England, LS28 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Farman
Notified on:13 June 2019
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Suite 1.10, Kingswood House, Leeds, England, LS28 6BN
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 (6 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
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-06-28Address

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

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-24Address

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

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2019-06-13Incorporation

Incorporation company.

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