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 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
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 |
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 |