Company details

Name Off Exploring Limited
Number 05138919
Date of Incorporation: 27th May 2004
End of financial year: 31 December
Address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
SIC code: 62090 - Other information technology service activities

Off Exploring Limited was dissolved on 2022-06-07. Off Exploring was a private limited company that was situated at 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, UNITED KINGDOM. Its net worth was estimated to be around 91200 pounds, and the fixed assets belonging to the company totalled up to 399 pounds. The company (formally started on 2004-05-27) was run by 3 directors and 1 secretary.
Director Robert C. who was appointed on 27 May 2004.
Director Andrew A. who was appointed on 27 May 2004.
Director James C. who was appointed on 27 May 2004.
Among the secretaries, we can name: Robert C. appointed on 27 May 2004.

The company was officially classified as "other information technology service activities" (62090). As stated in the CH data, there was a name alteration on 2004-07-29, their previous name was Off-exploring. The latest confirmation statement was sent on 2021-05-27 and last time the accounts were sent was on 31 December 2021. 2016-05-27 is the date of the last annual return.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2021-12-31
Current Assets 111,718 52,777 44,625 46,667 39,450 29,497 33,163 36,338 27,667 26,129 25,998 24,476
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds 91,200 21,983 24,259 29,194 30,865 26,790 - - - - - -
Tangible Fixed Assets 399 775 296 - - - - - - - - -
Total Assets Less Current Liabilities 91,200 21,983 24,259 29,194 30,865 26,790 30,750 33,974 25,554 22,537 - -
Fixed Assets 399 775 - - - - - - - - - -

People with significant control

Robert C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
James C.
6 April 2016
Nature of control: 25-50% shares
Andrew A.
6 April 2016 - 16 February 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 7th, March 2022 | accounts
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