OFFSHORE COMPANIES LIMITED
Non-Trading
General Information
NAME
OFFSHORE COMPANIES LIMITED
COMPANY NUMBER
05555059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/09/2005
(19 years and 3 months old)
WEBSITE
www.sfm-offshore.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO30 4TN
Fanshawe House
Pioneer Business Park
Amy Johnson Way
York, North Yorkshire
YO30 4TN
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OFFSHORE COMPANIES 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 OFFSHORE COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2005 - Present (19 years and 3 months) Born in N/A |
Active | Director |
Current: 2 Past: 1508 |
View Report |
|
06/09/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 1575 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 47 Past: 84 |
View Report |
|
01/10/2008 - 09/09/2014 (5 years and 11 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
09/09/2014 - Present (10 years and 3 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 123 |
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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 12/08/2019 | James Douglas Turner (917409945) has left the board |
| 12/08/2019 | New Board Member James Douglas Turner (915571607) Appointed |
| 03/06/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | Change in Reg. Office |
| 31/05/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 07/08/2015 | Robert Frank Nicholson (912529100) has left the board |
| 07/08/2015 | New Board Member James Douglas Turner (917409945) Appointed |
| 05/10/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 11/09/2014 | Neil Butterworth (913364336) has left the board |
| 11/09/2014 | New Board Member Robert Frank Nicholson (912529100) Appointed |
| 30/11/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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