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OFFSITE LOGISTICS LIMITED

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

This company is commonly known as Offsite Logistics Limited. The company was founded 10 years ago and was given the registration number 09023222. The firm's registered office is in HITCHIN. You can find them at 7 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OFFSITE LOGISTICS LIMITED
Company Number:09023222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Hunting Gate, Hitchin, England, SG4 0TJ

Secretary02 May 2014Active
7, Hunting Gate, Hitchin, England, SG4 0TJ

Director15 February 2024Active
7, Hunting Gate, Hitchin, England, SG4 0TJ

Director02 May 2014Active

People with Significant Control

Principled Offsite Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Hunting Gate, Hitchin, England, SG4 0TJ
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
2024-05-08Officers

Termination secretary company with name termination date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Officers

Termination director company with name termination date.

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2024-02-16Accounts

Accounts with accounts type dormant.

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2024-02-16Officers

Appoint person director company with name date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type dormant.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Officers

Change person secretary company with change date.

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2016-05-03Address

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

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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