Offshore Companies Limited (number 05555059) is a private limited company established on 2005-09-06 in England. The enterprise has its registered office at Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN. Offshore Companies Limited is operating under SIC code: 74990 which means "non-trading company".
Company details
| Name | Offshore Companies Limited |
| Number | 05555059 |
| Date of Incorporation: | 2005-09-06 |
| End of financial year: | 30 September |
| Address: | Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN |
| SIC code: |
74990 - Non-trading company |
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: James T. (in the company from 15 January 2015). The Companies House reports 3 persons of significant control, namely: James T. has 1/2 or less of shares, Granville T. has 1/2 or less of shares, Turner Little Company Nominees Limited can be found at Amy Johnson Way, YO30 4TN York. This corporate PSC has over 3/4 of shares,.
Directors
Accounts data
| 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 | 2022-09-30 | 2023-09-30 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
People with significant control
James T.
6 April 2016
| Nature of control: |
25-50% shares |
Granville T.
6 April 2016
| Nature of control: |
25-50% shares |
Turner Little Company Nominees Limited
6 April 2016
| 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 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 2nd, October 2023 | accounts |
Free Download
(2 pages)
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