O.f.f. Shire Management Ltd

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General information

Name:

O.f.f. Shire Management Limited

Office Address:

The Union Building 51-59 Rose Lane NR1 1BY Norwich

Number: 07413262

Incorporation date: 2010-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called O.f.f. Shire Management was registered on 2010/10/20 as a Private Limited Company. The firm's office can be found at Norwich on The Union Building, 51-59 Rose Lane. Should you have to contact the company by mail, its area code is NR1 1BY. The company registration number for O.f.f. Shire Management Ltd is 07413262. The firm's registered with SIC code 99999 - Dormant Company. The company's most recent annual accounts were submitted for the period up to October 31, 2022 and the latest confirmation statement was released on October 9, 2023.

When it comes to this company, the full range of director's duties have so far been fulfilled by Vicki S. who was arranged to perform management duties one year ago. That company had been directed by Thomas N. until 2023. As a follow-up another director, including Brett M. resigned in 2017.

The companies that control this firm are: As Formations Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at 51-59 Rose Lane, NR1 1BY.

Financial data based on annual reports

Company staff

Vicki S.

Role: Director

Appointed: 09 October 2023

Latest update: 20 February 2024

People with significant control

As Formations Ltd
Address: The Union Building 51-59 Rose Lane, Norwich, NR1 1BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 9 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas N.
Notified on 12 January 2017
Ceased on 9 October 2023
Nature of control:
3/4 to full of voting rights
Brett M.
Notified on 31 October 2016
Ceased on 12 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 4 July 2014
Annual Accounts 30th June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30th June 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 9 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 9 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates October 9, 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2013

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

HQ address,
2014

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2012 - 2013

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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