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OFF GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OFF GROUP LIMITED
COMPANY NUMBER
07395129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
04/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/10/2010
13/09/2023
G-BFXK OWNERS LIMITED
Previous Names
04/10/2010 13/09/2023 G-BFXK OWNERS LIMITED
KENT
DA1 1BB
Trinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/11/2010 - Present (14 years and 1 months) Born in Nov 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/01/2012 - Present (12 years and 11 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2012 - Present (12 years and 11 months) Born in Apr 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/05/2012 - Present (12 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2018 - Present (6 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: Justin Augustine Mervyn Anthony (909688782) has left the board |
Date: 14/09/2023 | Event: Kevin Alexander Fullman (915556262) has left the board |
Date: 14/09/2023 | Event: Derek Michael Wheeler (915457444) has left the board |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 29/08/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Board Member Ian Miles (915676804) Appointed |
Date: 08/10/2019 | Event: Adrian David Smith (918214998) has left the board |
Date: 08/10/2019 | Event: New Board Member Timothy Christopher Jenner (926309302) Appointed |
Date: 08/10/2019 | Event: New Board Member Martin Andrew Harvey (926309036) Appointed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: Anthony David Eastwood (918803887) has left the board |
Date: 26/09/2018 | Event: New Board Member Mark Gibbons (925067136) Appointed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 09/09/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 16/11/2015 | Event: William Andrew Danskin (917339253) has left the board |
Date: 16/11/2015 | Event: New Board Member William Andrew Danskin (917557593) Appointed |
Date: 03/11/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 23/09/2014 | Event: New Accounts filed |
Date: 29/05/2014 | Event: New Board Member Anthony David Eastwoood (918803887) Appointed |
Date: 21/11/2013 | Event: Change in Reg. Office |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Michael Bean (915554906) has left the board |
Date: 18/10/2013 | Event: Joseph Ellis Pasquale (907395346) has left the board |
Date: 18/10/2013 | Event: New Board Member Richard John Glanville (918214997) Appointed |
Date: 18/10/2013 | Event: New Board Member Adrian David Smith (918214998) Appointed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 09/11/2012 | Event: New Annual Return filed |
Date: 07/11/2012 | Event: Robert Thomas Taylor (915457446) has left the board |
Date: 07/11/2012 | Event: Robert Thomas Taylor (915457445) has left the board |
Date: 07/11/2012 | Event: New Board Member William Andrew Danskin (917339253) Appointed |
Date: 07/11/2012 | Event: Malcolm Lee Jackson (915555245) has left the board |
Date: 07/11/2012 | Event: Derek Browning (916140134) has left the board |
Date: 07/11/2012 | Event: New Board Member Keith Victor Stoten (917336929) Appointed |
Date: 07/11/2012 | Event: New Company Secretary William Andrew Danskin (917336928) Appointed |
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