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OFFSIDE INVESTMENTS LIMITED

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

This company is commonly known as Offside Investments Limited. The company was founded 26 years ago and was given the registration number 03583660. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OFFSIDE INVESTMENTS LIMITED
Company Number:03583660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Seagrave Road, London, SW6 1RP

Director12 December 2022Active
253 Grays Inn Road, London, WC1X 8QT

Corporate Secretary18 June 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 June 1998Active
Via Lucilio 70, Rome, 00136

Director24 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 June 1998Active
Largo Olgiata, 15-Isola 64g, Rome, Italy, FOREIGN

Director28 March 2001Active
253 Grays Inn Road, London, WC1X 8QT

Corporate Director18 June 1998Active

People with Significant Control

Mr Paolo Negro
Notified on:01 January 2017
Status:Active
Date of birth:April 1972
Nationality:Italian
Address:9, Seagrave Road, London, SW6 1RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Flaola Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Suite B, Harley Street, London, England, W1G 9QR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-16Dissolution

Dissolution application strike off company.

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2023-07-14Accounts

Change account reference date company previous extended.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Termination director company with name termination date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-08-27Gazette

Gazette filings brought up to date.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-10-18Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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