Offshore Companies Limited in York, YO30 4TN

Description

Data updated on: 01-11-2023

Offshore Companies Limited can be contacted at Fanshawe House Pioneer Business Park, Amy Johnson Way in York. Its zip code is YO30 4TN. Offshore Companies has been active in this business since it was established on 2005-09-06. Its Companies House Registration Number is 05555059. This firm's declared SIC number is 74990: Non-trading company. Its most recent financial reports describe the period up to 2023-09-30 and the most recent annual confirmation statement was submitted on 2023-09-06.

At present, we have only a single director in the company: James T. (since 2015-01-15). Since September 2014 Robert N., had been managing this firm up to the moment of the resignation in January 2015. Furthermore a different director, namely Neil B. resigned ten years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1		1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1		1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1		1	1
Par Value Share		1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

James T.

Role: Director

Appointed: 15 January 2015

Latest update: 10 April 2024

Turner Little Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 September 2005

Address: Amy Johnson Way, York, YO30 4TN, England

Latest update: 10 April 2024

Turner Little Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 September 2005

Address: Amy Johnson Way, York, YO30 4TN, England

Latest update: 10 April 2024

People with significant control

Executives who have control over this firm are as follows: James T. owns 1/2 or less of company shares. Granville T. owns 1/2 or less of company shares. Turner Little Company Nominees Limited owns over 3/4 of company shares. This business can be reached in York at Amy Johnson Way, YO30 4TN and was registered as a PSC under the registration number 04129047.

James T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Granville T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Turner Little Company Nominees Limited

Address: Fanshawe House Amy Johnson Way, York, YO30 4TN, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 04129047

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	20 September 2024
Confirmation statement last made up date	06 September 2023

Annual Accounts 1 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	1 October 2012
Annual Accounts 27 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	27 November 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	1 October 2014
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	20 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	26 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Offshore Companies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James T.

Turner Little Company Secretaries Limited

Turner Little Company Nominees Limited

Robert N.

Neil B.

People with significant control

James T.

Granville T.

Turner Little Company Nominees Limited

Accounts Documents

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