Offshore Company Formations Limited. Head office in York. Check Director.

Offshore Company Formations Limited, York

Offshore Company Formations Limited is a private limited company. Situated at Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN, this 22 years old company was incorporated on 2002-03-19 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this company: Granville T. (appointed on 22 March 2002), Marion T. (appointed on 19 March 2002).

About
Name: Offshore Company Formations Limited
Number: 04397925
Incorporation date: 2002-03-19
End of financial year: 31 March


Address:	Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Marion T.

6 April 2016

Nature of control:	25-50% shares

Zzgranville T.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	2	2	2	2	1	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	1	1	2	-	-	-	-	-	-

The date for Offshore Company Formations Limited confirmation statement filing is 2024-04-02. The most current one was submitted on 2023-03-19. The due date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Marion T. who has 1/2 or less of shares. Zzgranville T. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 1st, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, April 2018 \| accounts	Free Download (2 pages)
AD02	New sail address Fanshawe House Amy Johnson Way York YO30 4TN. Change occurred at an unknown date. Company's previous address: Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW. filed on: 22nd, March 2018 \| address	Free Download (1 page)
AD01	New registered office address Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN. Change occurred on May 26, 2017. Company's previous address: Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW. filed on: 26th, May 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 3rd, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 1st, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 23, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 2nd, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 4th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 4th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 14th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, March 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on March 19, 2010. Old Address: Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW filed on: 19th, March 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2009 filed on: 2nd, April 2009 \| accounts	Free Download (2 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 2nd, April 2008 \| accounts	Free Download (2 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, April 2007 \| accounts	Free Download (2 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 13th, April 2006 \| accounts	Free Download (2 pages)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 14th, April 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 14th, April 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 21st, March 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 21st, March 2005 \| accounts	Free Download (2 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, September 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 18th, September 2003 \| accounts	Free Download (2 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 10, 2003 (Secretary's particulars changed) annual return
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 24/10/02 from: 156 fulford road york north yorkshire YO10 4DA filed on: 24th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 24/10/02 from: 156 fulford road york north yorkshire YO10 4DA filed on: 24th, October 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2002 \| incorporation	Free Download (14 pages)

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