OFF PEAK LIMITED - COLCHESTER


Company Profile Company Filings

Overview

OFF PEAK LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
OFF PEAK LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03964751. The accounts status is DORMANT and accounts are next due on 30/06/2025.

OFF PEAK LIMITED - COLCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

42 PHOENIX COURT
COLCHESTER
ESSEX
CO2 8JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREW SAKAL Mar 1961 British Director 2006-04-25 CURRENT
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-04-05 RESIGNED
MR ALLAN WILLIAM MACHIN British Director 2000-04-06 UNTIL 2006-04-26 RESIGNED
KATHRYN ELLA LEE Aug 1959 Secretary 2000-04-06 UNTIL 2006-10-02 RESIGNED
CHRIS KEEBLE Dec 1960 Secretary 2007-11-05 UNTIL 2011-12-23 RESIGNED
MICHAEL IAN EDWARDS Nov 1964 British Secretary 2006-10-02 UNTIL 2007-11-05 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfm Holdings Ltd 2017-04-05 Colchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Off Peak Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-31 30-09-2022 £2 equity
Off Peak Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-01 30-09-2021 £2 equity
Off Peak Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-16 30-09-2020 £2 equity
Dormant Company Accounts - OFF PEAK LIMITED 2019-11-21 30-09-2019 £2 equity
Dormant Company Accounts - OFF PEAK LIMITED 2018-10-06 30-09-2018 £2 equity
Dormant Company Accounts - OFF PEAK LIMITED 2018-06-30 30-09-2017 £2 equity
Dormant Company Accounts - OFF PEAK LIMITED 2016-11-18 30-09-2016 £2 equity
Dormant Company Accounts - OFF PEAK LIMITED 2015-12-08 30-09-2015 £2 equity
Dormant Company Accounts - OFF PEAK LIMITED 2015-05-15 30-09-2014 £2 equity

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