Offshore Network Limited, London
Offshore Network Limited is a private limited company. Situated at University House, Lower Grosvenor Place, London SW1W 0EX, the above-mentioned 10 years old company was incorporated on 2013-09-23 and is classified as "activities of conference organisers" (SIC: 82302).3 directors can be found in the business: Nicholas F. (appointed on 23 March 2020), Derek F. (appointed on 23 March 2020), Thomas A. (appointed on 01 December 2013). Moving on to the secretaries (1 in total), we can name: Carolyn M. (appointed on 03 August 2020).
| About | |
|---|---|
| Name: Offshore Network Limited | |
| Number: 08702032 | |
| Incorporation date: 2013-09-23 | |
| End of financial year: 31 December |
| Address: |
University House Lower Grosvenor Place London SW1W 0EX |
| SIC code: |
82302 - Activities of conference organisers |
Company staff
People with significant control
Alain Charles Publishing Limited
23 March 2020
| Address | University House 11-13 Lower Grosvenor Place, London, SW1W 0EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 01178080 |
| Nature of control: |
50,01-75% shares |
Thomas A.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
James T.
6 April 2016 - 23 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean M.
6 April 2016 - 23 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 139,600 | 118,839 | 157,321 | 264,289 | 291,613 | 356,510 | 717,173 | 356,682 | 499,717 |
| Number Shares Allotted | 18 | 18 | - | - | - | - | - | - | - |
| Shareholder Funds | 44,588 | 22,113 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,046 | 2,747 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 45,197 | 22,662 | 37,551 | 81,979 | 79,671 | 46,680 | 98,469 | 140,435 | 97,481 |
The due date for Offshore Network Limited confirmation statement filing is 2024-07-10. The previous one was submitted on 2023-06-26. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Alain Charles Publishing Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at 11-13 Lower Grosvenor Place, SW1W 0EX London. Thomas A. who owns 1/2 or less of shares, 1/2 or less of voting rights. James T. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(9 pages)
|