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OFFSHAW LIMITED

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

This company is commonly known as Offshaw Limited. The company was founded 22 years ago and was given the registration number 04227857. The firm's registered office is in HAVANT. You can find them at 69 Fortunes Way, , Havant, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OFFSHAW LIMITED
Company Number:04227857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:69 Fortunes Way, Havant, England, PO9 3LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Second Avenue, Farlington, Portsmouth, PO6 1JR

Director04 June 2001Active
19, Second Avenue, Farlington, Portsmouth, PO6 1JR

Secretary04 June 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 June 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 June 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 June 2001Active

People with Significant Control

Mr Christopher Martyn Shaw
Notified on:01 January 2017
Status:Active
Date of birth:May 1956
Nationality:United Kingdom
Country of residence:England
Address:69, Fortunes Way, Havant, England, PO9 3LY
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-04Dissolution

Dissolution application strike off company.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-24Incorporation

Memorandum articles.

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2021-07-23Capital

Capital name of class of shares.

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2021-07-23Resolution

Resolution.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-09-26Address

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

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2016-09-15Officers

Termination secretary company with name termination date.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption full.

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