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OFFSHORE OPS LTD

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

This company is commonly known as Offshore Ops Ltd. The company was founded 11 years ago and was given the registration number 08213717. The firm's registered office is in ALTON. You can find them at 6 Bishops View, Four Mark, Alton, Hampshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:OFFSHORE OPS LTD
Company Number:08213717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:6 Bishops View, Four Mark, Alton, Hampshire, England, GU34 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newtown House, 38 Newtown Road, Liphook, United Kingdom, GU30 7DX

Director13 September 2012Active

People with Significant Control

Mr Paul Wartnaby
Notified on:01 July 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:144, Chelveston Crescent, Southampton, England, SO16 5SD
Nature of control:
  • Ownership of shares 50 to 75 percent
Tanja Wartnaby
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:Austrian
Country of residence:England
Address:144, Chelveston Crescent, Southampton, England, SO16 5SD
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Address

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

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-15Officers

Change person director company with change date.

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2023-01-15Persons with significant control

Change to a person with significant control.

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2023-01-15Persons with significant control

Change to a person with significant control.

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2023-01-15Address

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

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-08-16Address

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

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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