OFFCOURSE SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

OFFCOURSE SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
OFFCOURSE SOLUTIONS LTD was incorporated 20 years ago on 19/07/2003 and has the registered number: 04838445. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OFFCOURSE SOLUTIONS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 ST. PAULS MEWS
LONDON
NW1 9TZ

This Company Originates in : United Kingdom
Previous trading names include:
OFFCOURSE MANAGEMENT LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIRCO MARTIN Mar 1966 Italian Director 2008-08-11 CURRENT
MR MIRCO MARTIN Mar 1966 Italian Secretary 2008-08-11 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-19 UNTIL 2003-07-19 RESIGNED
QAS SECRETARIES LIMITED Corporate Secretary 2003-07-19 UNTIL 2005-06-29 RESIGNED
SUMMERLAND TRADING LIMITED Corporate Secretary 2005-06-29 UNTIL 2008-08-11 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-01-15 UNTIL 2005-06-29 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2005-06-29 UNTIL 2006-06-30 RESIGNED
BILBO ALEXANDRE OLIVIER PERROT Feb 1983 Swiss Director 2008-08-11 UNTIL 2011-10-05 RESIGNED
MR PHILIP BRUCE LOCKETT Nov 1960 British Director 2005-06-29 UNTIL 2008-08-11 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2003-07-19 UNTIL 2005-01-15 RESIGNED
NEAL MAUGER DUQUEMIN Jan 1953 British Director 2006-06-30 UNTIL 2008-08-11 RESIGNED
DIDIER JACQUES BROIDO Apr 1945 Swiss Director 2003-07-19 UNTIL 2005-06-29 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2003-07-19 UNTIL 2003-07-19 RESIGNED
SECRETARIAL CENTRE SERVICE LTD Secretary 2003-08-12 UNTIL 2005-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bilbo Perrot 2016-04-06 2/1983 Crissier   Vaud Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-19 31-12-2023 £-326,084 equity
Accounts Submission 2023-04-19 31-12-2022 £-326,084 equity
Accounts Submission 2022-06-02 31-12-2021 £-326,084 equity
Accounts Submission 2021-03-09 31-12-2020 £-326,084 equity
Dormant Company Accounts - OFFCOURSE SOLUTIONS LTD 2021-03-09 31-12-2019 £10 equity
Micro-entity Accounts - OFFCOURSE SOLUTIONS LTD 2019-03-06 31-12-2018 £326,094 equity
Dormant Company Accounts - OFFCOURSE SOLUTIONS LTD 2018-03-01 31-12-2017 £10 Cash £10 equity
Micro-entity Accounts - OFFCOURSE SOLUTIONS LTD 2017-05-19 31-12-2016 £-377,808 equity
Abbreviated Company Accounts - OFFCOURSE SOLUTIONS LTD 2016-08-25 31-12-2015 £-325,692 equity
Abbreviated Company Accounts - OFFCOURSE SOLUTIONS LTD 2015-08-18 31-12-2014 £-325,679 equity
Abbreviated Company Accounts - OFFCOURSE SOLUTIONS LTD 2014-08-12 31-12-2013 £-325,666 equity

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