Offshore Companies Limited, York
Offshore Companies Limited is a private limited company. Situated at Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN, the aforementioned 18 years old business was incorporated on 2005-09-06 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).1 director can be found in the company: James T. (appointed on 15 January 2015).
| About | |
|---|---|
| Name: Offshore Companies Limited | |
| Number: 05555059 | |
| Incorporation date: 2005-09-06 | |
| End of financial year: 30 September |
| Address: |
Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
James T.
6 April 2016
| Nature of control: |
25-50% shares |
Granville T.
6 April 2016
| Nature of control: |
25-50% shares |
Turner Little Company Nominees Limited
6 April 2016
| Address | Fanshawe House Amy Johnson Way, York, YO30 4TN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04129047 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2022-09-30 | 2023-09-30 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The deadline for Offshore Companies Limited confirmation statement filing is 2024-09-20. The most current confirmation statement was submitted on 2023-09-06. The due date for a subsequent annual accounts filing is 30 June 2025. Most current accounts filing was sent for the time period up to 30 September 2023.
3 persons of significant control are indexed in the official register, namely: James T. that owns 1/2 or less of shares. Granville T. that owns 1/2 or less of shares. Turner Little Company Nominees Limited owns over 3/4 of shares. The corporate PSC can be reached at Amy Johnson Way, YO30 4TN York.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 2nd, October 2023 | accounts |
Free Download
(2 pages)
|
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