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OFFSHOREONLINE LTD

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

This company is commonly known as Offshoreonline Ltd. The company was founded 18 years ago and was given the registration number 05660806. The firm's registered office is in LONDON. You can find them at 21 Algarve Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OFFSHOREONLINE LTD
Company Number:05660806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Algarve Road, London, SW18 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Algarve Road, London, SW18 3EQ

Director21 December 2005Active
Albert House, Wellington Square, South Brent, TQ10 9AJ

Secretary21 December 2005Active
Albert House, Wellington Square, South Brent, TQ10 9AJ

Director21 December 2005Active

People with Significant Control

Mr Nicholas Guy Stephenson
Notified on:07 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:21, Algarve Road, London, SW18 3EQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Address

Change sail address company with old address new address.

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2015-01-19Address

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

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2014-09-18Officers

Termination secretary company with name termination date.

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2014-09-18Officers

Termination director company with name termination date.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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