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OFFSHOOTS LIMITED

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

This company is commonly known as Offshoots Limited. The company was founded 19 years ago and was given the registration number 05452537. The firm's registered office is in BERKSHIRE. You can find them at 38 North Road Chavey Down, Ascot, Berkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OFFSHOOTS LIMITED
Company Number:05452537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 North Road Chavey Down, Ascot, Berkshire, SL5 8RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 North Road, Chavey Down, Ascot, SL5 8RP

Secretary01 June 2007Active
38 North Road Chavey Down, Ascot, Berkshire, SL5 8RP

Director01 November 2019Active
38 North Road, Chavey Down, Ascot, SL5 8RP

Director01 June 2007Active
76 Syke Ings, Iver, SL0 9EU

Secretary13 May 2005Active
138 Elmer Road, Elmer, Bognor Regis, PO22 6HZ

Director01 March 2006Active
73 Richings Way, Iver, SL0 9DF

Director13 May 2005Active
76 Syke Ings, Iver, SL0 9EU

Director13 May 2005Active

People with Significant Control

Mrs Tracey Michelle Van Oeffelen
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:38 North Road Chavey Down, Berkshire, SL5 8RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-05Officers

Appoint person director company with name date.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Officers

Change person director company with change date.

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2012-07-10Accounts

Accounts with accounts type total exemption full.

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