THE OFFIE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Offie Limited. The company was founded 21 years ago and was given the registration number 04712070. The firm's registered office is in MIDDLESEX. You can find them at 34 Queensbury Station Parade, Edgware, Middlesex, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | THE OFFIE LIMITED |
|---|
| Company Number | : | 04712070 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 March 2003 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
|
|---|
Office Address & Contact
| Registered Address | : | 34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3 Courtgate Close, Mill Hill, London, NW7 2JZ | Secretary | 01 April 2003 | Active |
| 3 Courtgate Close, Mill Hill, London, NW7 2JZ | Director | 01 April 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 26 March 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 26 March 2003 | Active |
People with Significant Control
| Mrs Bhavna Jasraj |
| Notified on | : | 11 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | 34 Queensbury Station Parade, Middlesex, HA8 5NN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
|
|---|
| Mr Rajesh Hargovind Jasraj |
| Notified on | : | 02 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1964 |
|---|
| Nationality | : | British |
|---|
| Address | : | 34 Queensbury Station Parade, Middlesex, HA8 5NN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)