OFFSHORE FINANCING LIMITED
Active - Accounts Filed
General Information
NAME
OFFSHORE FINANCING LIMITED
COMPANY NUMBER
12118469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
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 |
|---|---|---|
| OFFSHORE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
| OFFSHORE FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFSHORE FINANCING 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 FINANCING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE FINANCING 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 |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 246 Past: 28 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 233 Past: 29 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 202 Past: 77 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 23/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 26/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 01/08/2019 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 01/08/2019 | CSC CORPORATE SERVICES (UK) LIMITED (926077332) has left the board |
| 01/08/2019 | CSC DIRECTORS (NO.2) LIMITED (926077334) has left the board |
| 01/08/2019 | CSC DIRECTORS (NO.1) LIMITED (926077333) has left the board |
| 01/08/2019 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
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