PROJECT OFFSET LIMITED - BRISTOL


Company Profile Company Filings

Overview

PROJECT OFFSET LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PROJECT OFFSET LIMITED was incorporated 5 years ago on 23/02/2019 and has the registered number: 11843193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PROJECT OFFSET LIMITED - BRISTOL

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HERE 470 BATH ROAD
BRISTOL
BS4 3AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 145 LIMITED (until 10/01/2020)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 2023-10-30 CURRENT
MR LINDEN MARK HOLLIDAY Sep 1965 English Director 2021-01-01 CURRENT
MR GAVIN HEAVYSIDE Sep 1976 British Director 2021-01-01 CURRENT
NEIL RAYMOND FINCHAM-DUKES Oct 1983 British Director 2020-01-09 CURRENT
MR PHILLIP ROBERT BROWN Aug 1980 British Director 2021-01-01 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2019-02-23 UNTIL 2020-01-09 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2019-02-23 UNTIL 2020-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neil Raymond Fincham-Dukes 2020-01-09 10/1983 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayshill Management Limited 2019-02-23 - 2020-01-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2019-02-23 - 2020-01-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-17 30-04-2023 226,604 Cash 21,003 equity
ACCOUNTS - Final Accounts preparation 2022-12-01 28-02-2022 351,838 Cash 429,426 equity
ACCOUNTS - Final Accounts preparation 2022-03-25 28-02-2021 28,872 Cash -25,712 equity
Dormant Company Accounts - PROJECT OFFSET LIMITED 2021-04-27 28-02-2020 £100 equity

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