General information

Name:

Offshore Equity Ltd

Office Address:

4 Paul Street EC2A 4JH London

Number: 10353781

Incorporation date: 2016-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Offshore Equity Limited is located at London at 4 Paul Street. Anyone can look up the company by the area code - EC2A 4JH. The enterprise has been in the field on the English market for three years. This business is registered under the number 10353781 and company's state is active. This enterprise's classified under the NACE and SIC code 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Offshore Equity Ltd filed its account information for the period up to Mon, 31st Dec 2018. The firm's most recent annual confirmation statement was filed on Thu, 30th Aug 2018.

Within this specific firm, just about all of director's tasks have so far been met by Saeed H. who was formally appointed in 2016. Since 2016 Sergey P., had fulfilled assigned duties for this specific firm till the resignation in 2017.

Saeed H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Saeed H.

Role: Director

Appointed: 31 August 2016

Latest update: 21 September 2019

People with significant control

Saeed H.
Notified on 31 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 September 2019
Confirmation statement last made up date 30 August 2018
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-08-31
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Confirmation statement Gazette Incorporation Officers
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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 21st, January 2019
accounts
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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 77400 : Leasing of intellectual property and similar products, except copyright works
3
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