THE OFFIE LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
THE OFFIE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
THE OFFIE LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE OFFIE LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE OFFIE LIMITED - MIDDLESEX
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
34 QUEENSBURY STATION PARADE
MIDDLESEX
HA8 5NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJESH HARGOVIND JASRAJ | Apr 1964 | British | Director | 2003-04-01 | CURRENT |
| BHAVNA JASRAJ | Secretary | 2003-04-01 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-03-26 UNTIL 2003-04-10 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-03-26 UNTIL 2003-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Bhavna Jasraj | 2022-05-11 | 10/1966 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
|
| Mr Rajesh Hargovind Jasraj | 2017-01-02 | 4/1964 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_OFFIE_LIMITED - Accounts | 2024-03-19 | 31-03-2023 | £14,231 Cash £2,623,912 equity |
| THE_OFFIE_LIMITED - Accounts | 2022-12-29 | 31-03-2022 | £1,011,171 Cash £2,490,366 equity |
| THE_OFFIE_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £1,324,651 Cash £2,377,601 equity |
| THE_OFFIE_LIMITED - Accounts | 2021-03-03 | 31-03-2020 | £48,298 Cash £2,329,690 equity |
| THE_OFFIE_LIMITED - Accounts | 2019-12-25 | 31-03-2019 | £219,161 Cash £2,191,703 equity |
| THE_OFFIE_LIMITED - Accounts | 2018-12-25 | 31-03-2018 | £907,637 Cash £2,011,597 equity |
| THE_OFFIE_LIMITED - Accounts | 2015-12-19 | 31-03-2015 | £42,553 Cash £1,259,923 equity |
| THE_OFFIE_LIMITED - Accounts | 2014-12-25 | 31-03-2014 | £320,842 Cash £929,753 equity |