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OFFSITE CONSULTANCY LTD

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

This company is commonly known as Offsite Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10474811. The firm's registered office is in SHREWSBURY. You can find them at London House, Shawbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OFFSITE CONSULTANCY LTD
Company Number:10474811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:London House, Shawbury Business Park, Shrewsbury, Shropshire, England, SY4 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary31 March 2021Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director03 January 2017Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director03 January 2017Active
London House, Shawbury Business Park, Shawbury, SY4 4EA

Director03 January 2017Active
London House, Shawbury Business Park, Shawbury, United Kingdom, SY4 4EA

Director03 January 2017Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director03 January 2017Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Secretary01 October 2018Active
Tall Timbers, 14 Maesmawr Road, Llangollen, United Kingdom, LL20 7PG

Secretary03 January 2017Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary19 October 2020Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary14 March 2018Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director01 October 2018Active
London House, Shawbury Business Park, Shrewsbury, United Kingdom, SY4 4EA

Director11 November 2016Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director19 October 2020Active

People with Significant Control

Pennyfoster Limited
Notified on:31 January 2017
Status:Active
Country of residence:United Kingdom
Address:London House, London House, Shrewsbury, United Kingdom, SY4 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harvinder Singh Azad
Notified on:11 November 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:London House, Shawbury Business Park, Shrewsbury, United Kingdom, SY4 4EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-04Dissolution

Dissolution application strike off company.

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2021-03-31Officers

Appoint person secretary company with name date.

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2021-03-31Officers

Termination secretary company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Officers

Change person director company with change date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Change person director company with change date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Officers

Appoint person secretary company with name date.

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2020-11-03Officers

Termination secretary company with name termination date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-08-24Officers

Change person director company with change date.

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2020-02-21Officers

Change person director company with change date.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-12-05Officers

Change person director company with change date.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-11Officers

Change person director company with change date.

Download
2019-11-11Officers

Change person director company with change date.

Download
2019-10-07Officers

Change person director company with change date.

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