OFF EXPLORING LIMITED - HEREFORDSHIRE
| Company Profile | Company Filings |
Overview
OFF EXPLORING LIMITED is a Private Limited Company from HEREFORDSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
OFF EXPLORING LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05138919. The accounts status is MICRO ENTITY.
OFF EXPLORING LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05138919. The accounts status is MICRO ENTITY.
OFF EXPLORING LIMITED - HEREFORDSHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
61 BRIDGE STREET
HEREFORDSHIRE
HR5 3DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OFF-EXPLORING LIMITED (until 29/07/2004)
OFF-EXPLORING LIMITED (until 29/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2021 | 10/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN CAMPBELL | May 1955 | British | Director | 2004-05-27 | CURRENT |
| JAMES DOUGLAS CAMPBELL | Jul 1960 | British | Director | 2004-05-27 | CURRENT |
| ANDREW ACE | Jun 1979 | British | Director | 2004-05-27 | CURRENT |
| MR ROBERT JOHN CAMPBELL | May 1955 | British | Secretary | 2004-05-27 | CURRENT |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2004-05-27 UNTIL 2004-05-27 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2004-05-27 UNTIL 2004-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Ace | 2016-04-06 - 2022-02-16 | 6/1979 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Robert John Campbell | 2016-04-06 | 5/1955 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Douglas Campbell | 2016-04-06 | 7/1960 | Middle Tysoe Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OFF EXPLORING LIMITED | 2022-03-08 | 31-12-2021 | £23,406 equity |
| OFF EXPLORING LIMITED | 2022-02-23 | 31-05-2021 | £23,262 equity |
| Off Exploring Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-05-2020 | £20,074 Cash £22,537 equity |
| Off Exploring Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £9,809 Cash £25,554 equity |
| Off Exploring Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-05-2018 | £6,666 Cash £33,974 equity |
| Off Exploring Limited - Period Ending 2017-05-31 | 2018-02-28 | 31-05-2017 | £3,777 Cash £30,751 equity |
| Off Exploring Limited - Abbreviated accounts 16.3 | 2016-12-06 | 31-05-2016 | £615 Cash £26,790 equity |
| Off Exploring Limited - Limited company - abbreviated - 11.9 | 2015-11-07 | 31-05-2015 | £3,109 Cash £30,865 equity |
| Off Exploring Limited - Limited company - abbreviated - 11.6 | 2015-02-26 | 31-05-2014 | £12,686 Cash £29,194 equity |