Offshore Transfer Devices Ltd. net worth, address, company information. Free

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Offshore Transfer Devices Ltd (number 08722507) is a private limited company created on 2013-10-08 in Wales. The enterprise is located at Lemon Tree Farm, Bontuchel, Ruthin LL15 2BW. Offshore Transfer Devices Ltd operates SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Offshore Transfer Devices Ltd
Number	08722507
Date of Incorporation:	2013-10-08
End of financial year:	31 October
Address:	Lemon Tree Farm, Bontuchel, Ruthin, LL15 2BW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Daniel J. (in the company from 08 October 2013). The Companies House indexes 2 persons of significant control, namely: Wesley J. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	35,203	15,990	54,872	23,248	12,888	12,213	17,233	12,138	9,949
Fixed Assets	-	-	6,016	293	14,134	11,888	15,925	8,963	51,815
Total Assets Less Current Liabilities	-9,158	-17,170	1,332	32,465	57,143	67,854	-75,300	-94,184	-110,099
Number Shares Allotted	5	5	10	-	-	-	-	-	-
Shareholder Funds	-9,158	-17,170	1,332	-	-	-	-	-	-
Tangible Fixed Assets	-	333	6,016	-	-	-	-	-	-

People with significant control

Wesley J.

8 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Daniel J.

6 April 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-08 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-08 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019-10-08 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-10-31 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-10-08 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 18th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-10-08 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Lemon Tree Farm Bontuchel Ruthin LL15 2BW. Change occurred on 2021-10-21. Company's previous address: Flat 1 Vaughan House 23 Vaughan Street Llandudno Conwy LL30 1AH. filed on: 21st, October 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-10-31 filed on: 9th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-10-08 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 5th, June 2020 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2019-10-12 filed on: 12th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-12 filed on: 12th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-08 filed on: 12th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 26th, July 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-10-08 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 15th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-08 filed on: 11th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017-10-11 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016-10-31 director's details were changed filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-08 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 21st, October 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-07-09 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-05-15: 10.00 GBP filed on: 1st, July 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address Flat 1 Vaughan House 23 Vaughan Street Llandudno Conwy LL30 1AH. Change occurred on 2015-06-04. Company's previous address: 16 Rock Field Drive Llandudno LL301PF. filed on: 4th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-05: 5.00 GBP capital
(NEWINC) Incorporation filed on: 8th, October 2013 \| incorporation

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