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OFFSHORE ACCOUNTING LIMITED

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

This company is commonly known as Offshore Accounting Limited. The company was founded 7 years ago and was given the registration number 10170764. The firm's registered office is in FELTHAM. You can find them at 18 Brainton Avenue, Feltham, Feltham, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OFFSHORE ACCOUNTING LIMITED
Company Number:10170764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:18 Brainton Avenue, Feltham, Feltham, Middlesex, United Kingdom, TW14 0AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Plantation Drive, Orpington, England, BR5 4NZ

Director01 January 2022Active
18 Brainton Avenue, Feltham, Feltham, United Kingdom, TW14 0AY

Director09 May 2016Active

People with Significant Control

Mr Muhammed Fayiz Chulliyodan Pattuvamvalappil Undaparam
Notified on:01 January 2022
Status:Active
Date of birth:March 1992
Nationality:Indian
Country of residence:England
Address:7, Plantation Drive, Orpington, England, BR5 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Venu Gopal Nair
Notified on:07 May 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:18 Brainton Avenue, Feltham, Feltham, United Kingdom, TW14 0AY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Termination director company with name termination date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2022-01-04Change of name

Certificate change of name company.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2022-01-03Address

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

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2022-01-03Officers

Appoint person director company with name date.

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2022-01-03Persons with significant control

Notification of a person with significant control.

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2022-01-03Officers

Termination director company with name termination date.

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2022-01-03Persons with significant control

Cessation of a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-05-09Incorporation

Incorporation company.

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