General information

Name:

Offseason Ng1 Ltd

Office Address:

Rose Villa 42 Glebe Street LE11 1JR Loughborough

Number: 14236516

Incorporation date: 2022-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Offseason Ng1 Limited with Companies House Reg No. 14236516 has been operating on the market for two years. This Private Limited Company can be reached at Rose Villa, 42 Glebe Street in Loughborough and its area code is LE11 1JR. Its name is Offseason Ng1 Limited. This company's former associates may remember this company also as Offseason Leicester, which was used until 2023-09-25. This company's declared SIC number is 47721 which means Retail sale of footwear in specialised stores.

Taking into consideration this particular company's constant expansion, it was vital to choose other directors: Joseph K., Ashley U. and David F. who have been working as a team since 2022-07-15 to exercise independent judgement of the following firm.

Joseph K. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Offseason Ng1 Limited 2023-09-25
  • Offseason Leicester Limited 2022-07-15

Company staff

Joseph K.

Role: Director

Appointed: 15 July 2022

Latest update: 11 April 2024

Ashley U.

Role: Director

Appointed: 15 July 2022

Latest update: 11 April 2024

David F.

Role: Director

Appointed: 15 July 2022

Latest update: 11 April 2024

People with significant control

Joseph K.
Notified on 1 August 2023
Nature of control:
substantial control or influence
Ashley U.
Notified on 15 July 2022
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph K.
Notified on 10 August 2022
Ceased on 10 August 2022
Nature of control:
substantial control or influence
Ashley U.
Notified on 15 July 2022
Ceased on 10 August 2022
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 15 April 2024
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 15 July 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Company name changed offseason leicester LIMITEDcertificate issued on 25/09/23 (CERTNM)
filed on: 25th, September 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47721 : Retail sale of footwear in specialised stores
1
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