OFFPRO LTD - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
OFFPRO LTD is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
OFFPRO LTD was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427081. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OFFPRO LTD was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427081. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OFFPRO LTD - LEAMINGTON SPA
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 CLARENDON PLACE
LEAMINGTON SPA
CV32 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ARTHUR SMITH | Jul 1952 | British | Director | 2007-11-14 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-14 UNTIL 2007-11-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-14 UNTIL 2007-11-14 | RESIGNED | ||
| CLIFFORD GREGORY | Jul 1952 | British | Director | 2007-11-14 UNTIL 2021-05-24 | RESIGNED |
| CLIFFORD GREGORY | Jul 1952 | British | Secretary | 2007-11-14 UNTIL 2021-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clifford Gregory | 2016-04-06 - 2021-01-01 | 7/1952 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Arthur Smith | 2016-04-06 | 7/1952 | Leamington Spa |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OFFPRO LTD | 2023-12-30 | 31-03-2023 | £2 equity |
| Micro-entity Accounts - OFFPRO LTD | 2022-12-20 | 31-03-2022 | £2 equity |
| Micro-entity Accounts - OFFPRO LTD | 2021-12-03 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - OFFPRO LTD | 2021-02-24 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - OFFPRO LTD | 2019-04-09 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - OFFPRO LTD | 2018-07-04 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - OFFPRO LTD | 2017-10-31 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - OFFPRO LTD | 2016-11-03 | 31-03-2016 | £2 Cash £2 equity |
| Offpro Ltd - Limited company - abbreviated - 11.9 | 2015-10-22 | 31-03-2015 | £2 Cash £2 equity |