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 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
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)
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 |
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 |