OFFSIDE SPORTS PHOTOGRAPHY LIMITED
Overview
| Company Name | OFFSIDE SPORTS PHOTOGRAPHY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04270975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFSIDE SPORTS PHOTOGRAPHY LIMITED?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is OFFSIDE SPORTS PHOTOGRAPHY LIMITED located?
| Registered Office Address | Unit C203 The Chocolate Factory Clarendon Road N22 6XJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFSIDE SPORTS PHOTOGRAPHY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OFFSIDE SPORTS PHOTOGRAPHY LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for OFFSIDE SPORTS PHOTOGRAPHY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 405 the Chocolate Factory Clarendon Road London N22 6XJ England to Unit C203 the Chocolate Factory Clarendon Road London N22 6XJ on Aug 22, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Damien Devine as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1E Leroy House 436 Essex Road Islington London N1 3QP to Unit 405 the Chocolate Factory Clarendon Road London N22 6XJ on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OFFSIDE SPORTS PHOTOGRAPHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEECH, Mark Nicholas | Director | 76 Broadfields Avenue N21 1AH London | England | British | Sports Photographer | 79099630001 | ||||
| CLARKE, James Allan | Secretary | 17 Beech Road BR6 6BD Orpington Kent | British | 68561490001 | ||||||
| DEVINE, Damien | Secretary | Broadcroft Lodge Sawbridgeworth Road Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire | British | Business Manager | 72832350001 | |||||
| DEVINE, Lorcan Patrick | Secretary | 418 Saint John Street EC1V 4NJ London | Irish | Admin Manager | 84930380001 | |||||
| DEVINE, Damien | Director | The Maltings Bush Hall Farm Threshers Bush CM17 0NS High Laver Essex | United Kingdom | British | Business Manager | 72832350002 | ||||
| LUMB, Laurence | Director | 4 Winchester Street SW1V 4ND London | British | Solicitor | 77468640003 | |||||
| ROBERTS, Michael Paul | Director | 27 Greenway Gardens UB6 9TU Greenford Middlesex | British | Sports Photographer | 71368750001 |
Who are the persons with significant control of OFFSIDE SPORTS PHOTOGRAPHY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Nicholas Leech | Apr 06, 2016 | Clarendon Road N22 6XJ London Unit C203 The Chocolate Factory England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0