General information

Name:

Offer Parade Limited

Office Address:

50 Pruden Close Mayfield Avenue N14 6DX London

Number: 10405962

Incorporation date: 2016-10-01

Dissolution date: 2021-12-14

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 is the date that marks the start of Offer Parade Ltd, the firm which was located at 50 Pruden Close Mayfield Avenue, in London. It was founded on 2016-10-01. Its Companies House Registration Number was 10405962 and the company post code was N14 6DX. This company had been present on the British market for approximately five years until 2021-12-14.

Regarding to this particular company, most of director's duties have so far been fulfilled by Craig A. and Shane A.. Amongst these two individuals, Shane A. had been with the company for the longest time, having become one of the many members of the Management Board on 2016.

Shane A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Craig A.

Role: Director

Appointed: 03 February 2017

Latest update: 26 April 2023

Shane A.

Role: Director

Appointed: 01 October 2016

Latest update: 26 April 2023

People with significant control

Shane A.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020
Annual Accounts 16 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 16 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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