OFFSIDE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OFFSIDE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OFFSIDE INVESTMENTS LIMITED was incorporated 26 years ago on 18/06/1998 and has the registered number: 03583660. The accounts status is MICRO ENTITY.
OFFSIDE INVESTMENTS LIMITED was incorporated 26 years ago on 18/06/1998 and has the registered number: 03583660. The accounts status is MICRO ENTITY.
OFFSIDE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/12/2021 |
Registered Office
9 SEAGRAVE ROAD
LONDON
SW6 1RP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFERY JOHN WHELAN | Dec 1972 | Irish | Director | 2022-12-12 | CURRENT |
| BARCLAY MANAGEMENT LIMITED | Corporate Director | 1998-06-18 UNTIL 2001-02-23 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-06-18 UNTIL 1998-06-18 | RESIGNED | ||
| BARCLAY SECRETARIAL LIMITED | Corporate Secretary | 1998-06-18 UNTIL 2009-03-18 | RESIGNED | ||
| PAOLO NEGRO | Apr 1972 | Italian | Director | 2001-03-28 UNTIL 2022-12-12 | RESIGNED |
| GIOVANNI GARGANI | Jun 1963 | Italian | Director | 2000-10-24 UNTIL 2009-01-24 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1998-06-18 UNTIL 1998-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paolo Negro | 2017-01-01 | 4/1972 | London | Ownership of shares 25 to 50 percent |
| Flaola Limited | 2017-01-01 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OFFSIDE INVESTMENTS LIMITED | 2022-11-24 | 31-12-2021 | £42,499 equity |
| Micro-entity Accounts - OFFSIDE INVESTMENTS LIMITED | 2021-10-01 | 31-12-2020 | £42,469 equity |
| OFFSIDE INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £64 Cash £3,795,078 equity |
| Micro-entity Accounts - OFFSIDE INVESTMENTS LIMITED | 2019-10-01 | 31-12-2018 | £3,795,078 equity |
| Micro-entity Accounts - OFFSIDE INVESTMENTS LIMITED | 2018-10-30 | 31-12-2017 | £3,795,078 equity |
| Micro-entity Accounts - OFFSIDE INVESTMENTS LIMITED | 2017-09-30 | 31-12-2016 | £3,795,078 equity |
| Abbreviated Company Accounts - OFFSIDE INVESTMENTS LIMITED | 2016-09-30 | 31-12-2015 | £64 Cash £3,795,078 equity |
| Abbreviated Company Accounts - OFFSIDE INVESTMENTS LIMITED | 2015-10-01 | 31-12-2014 | £64 Cash £3,795,078 equity |