UKBizDB.co.uk

OFFR MARINE LIMITED

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

This company is commonly known as Offr Marine Limited. The company was founded 3 years ago and was given the registration number 12998128. The firm's registered office is in LONDON. You can find them at 10 St. Bride Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OFFR MARINE LIMITED
Company Number:12998128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 St. Bride Street, London, United Kingdom, EC4A 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowview, Balheary, Swords, Ireland,

Director05 November 2020Active
The Pines, 11b Spencer Road, Canford Cliffs, Poole, United Kingdom, BH13 7ET

Director05 November 2020Active

People with Significant Control

Jonathan Michael Ford
Notified on:05 November 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:28, Houlton Road, Poole, United Kingdom, BH15 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Whittaker
Notified on:05 November 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:The Pines, 11b Spencer Road, Poole, United Kingdom, BH13 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Offr Limited
Notified on:05 November 2020
Status:Active
Country of residence:Ireland
Address:Unit 6e, Nutgrove Office Park, Rathfarnham, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robert Hoban
Notified on:05 November 2020
Status:Active
Date of birth:April 1980
Nationality:Irish
Country of residence:Ireland
Address:Meadowview, Balheary, Swords, Ireland,
Nature of control:
  • Significant influence or control

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
2024-01-16Gazette

Gazette dissolved voluntary.

Download
2023-10-31Gazette

Gazette notice voluntary.

Download
2023-10-24Dissolution

Dissolution application strike off company.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Address

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

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.