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Offix Limited (number 04797212) is a private limited company established on 2003-06-12. This business is registered at Norbury Villa, Portsmouth Road, Southampton SO19 9PW. Offix Limited is operating under Standard Industrial Classification: 52290 which stands for "other transportation support activities", Standard Industrial Classification: 82920 - "packaging activities".

Company details

Name	Offix Limited
Number	04797212
Date of Incorporation:	2003-06-12
End of financial year:	31 July
Address:	Norbury Villa, Portsmouth Road, Southampton, SO19 9PW
SIC code:	52290 - Other transportation support activities 82920 - Packaging activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Shawn M. (appointed on 12 June 2003). 1 secretary is also present: Philippa M. (appointed on 12 June 2003). The Companies House reports 1 person of significant control - Shawn M., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	44,721	63,798	69,385	69,864	90,537	134,670	126,234	138,664	193,095	160,821	89,092	138,319	112,250
Fixed Assets	19,693	10,210	1,433	17,639	32,098	27,650	25,427	21,629	14,999	13,435	10,139	6,942	3,838
Total Assets Less Current Liabilities	-159	18,419	18,522	47,599	79,733	85,477	90,541	88,067	81,280	26,240	13,211	21,851	6,976
Intangible Fixed Assets	16,600	8,300	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	10	10	-	-	-	-	-	-	-
Shareholder Funds	-159	18,419	18,522	47,599	79,733	85,477	-	-	-	-	-	-	-
Tangible Fixed Assets	3,093	1,910	1,433	17,639	32,098	27,650	-	-	-	-	-	-	-

People with significant control

Shawn M.

12 June 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 7th, January 2022 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 7th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 1st, February 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 20th, November 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/06/12 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 23rd, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/06/12 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/15 capital
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 20th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/06/12 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/06/12 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/06/12 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/06/12 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/06/12 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/09 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 24th, December 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 24th, April 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/07/17 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 12th, April 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 12th, April 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) 2004/07/13 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (6 pages)
(363(288)) 2004/07/13 Annual return (Secretary's particulars changed) annual return
(287) Registered office changed on 17/02/04 from: 26 colebrook avenue southampton SO15 5NR filed on: 17th, February 2004 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/02/04 from: 26 colebrook avenue southampton SO15 5NR filed on: 17th, February 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 31/07/04 filed on: 11th, August 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2003/06/30. Value of each share 1 £, total number of shares: 99. filed on: 11th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2003/06/30. Value of each share 1 £, total number of shares: 99. filed on: 11th, August 2003 \| capital	Free Download (2 pages)
(288a) On 2003/06/21 New secretary appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003/06/21 New director appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003/06/21 New secretary appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
(288b) On 2003/06/21 Secretary resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/21 Director resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
(288a) On 2003/06/21 New director appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
(288b) On 2003/06/21 Director resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
(288b) On 2003/06/21 Secretary resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, June 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 12th, June 2003 \| incorporation	Free Download (18 pages)

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