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PROJECT OFFSET LIMITED

PROJECT OFFSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROJECT OFFSET LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 11843193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROJECT OFFSET LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is PROJECT OFFSET LIMITED located?

    Registered Office Address
    Here 470 Bath Road
    Arnos Vale
    BS4 3AP Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT OFFSET LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARCO 145 LIMITEDFeb 23, 2019Feb 23, 2019

    What are the latest accounts for PROJECT OFFSET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for PROJECT OFFSET LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 22, 2025
    Next Confirmation Statement DueMar 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2024
    OverdueYes

    What are the latest filings for PROJECT OFFSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Result of meeting of creditors

    		5 pagesAM07
    YDWNQZCJ

    Statement of administrator's proposal

    		36 pagesAM03
    YDUXI0E3

    Appointment of an administrator

    		3 pagesAM01
    YDHQCM48

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 149.92
    		3 pagesSH01
    XDEYC2KG

    Statement of capital following an allotment of shares on Apr 06, 2024

    • Capital: GBP 148.86
    		3 pagesSH01
    XDEYC1UO

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 144.77
    		3 pagesSH01
    XDEYC16G

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: GBP 143.56
    		3 pagesSH01
    XDEYC100

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 148.44
    		4 pagesSH01
    XDEYC0F5

    Change of details for Neil Raymond Fincham-Dukes as a person with significant control on Mar 26, 2021

    		2 pagesPSC04
    XDAIJCW1

    Confirmation statement made on Feb 22, 2024 with updates

    		9 pagesCS01
    XD0N1SJS

    Statement of capital following an allotment of shares on Jul 12, 2023

    • Capital: GBP 142.32
    		3 pagesSH01
    XCYW9ARN

    Statement of capital following an allotment of shares on Jul 12, 2023

    • Capital: GBP 142.32
    		3 pagesSH01
    XCYW9AQB

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 141.8679
    		4 pagesSH01
    ACXRB51U

    Total exemption full accounts made up to Apr 30, 2023

    		16 pagesAA
    XCUUI0H7

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 137.3232
    		4 pagesSH01
    ACIA3ZRM

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 137.3232
    		4 pagesSH01
    ACIA3ZS2

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 137.3232
    		4 pagesSH01
    ACIA3ZR6

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 137.3232
    		4 pagesSH01
    ACIA3ZRU

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 137.3232
    		4 pagesSH01
    ACIA3ZRE

    Previous accounting period extended from Feb 28, 2023 to Apr 30, 2023

    		1 pagesAA01
    XCGDHRP6

    Appointment of John Phillips Mcmonigall as a director on Oct 30, 2023

    		2 pagesAP01
    XCFHJHFC

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01
    XBYWBFFB

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA
    XBHWHXEQ

    Confirmation statement made on Feb 22, 2022 with updates

    		6 pagesCS01
    XB2BY7M1

    Statement of capital following an allotment of shares on Nov 24, 2021

    • Capital: GBP 127.1603
    		3 pagesSH01
    XB297BMB
    View All Filings

    Who are the officers of PROJECT OFFSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Phillip Robert
    470 Bath Road
    Arnos Vale
    BS4 3AP Bristol
    Here
    England
    		Director
    470 Bath Road
    Arnos Vale
    BS4 3AP Bristol
    Here
    England
    		United KingdomBritishDirector278125770001
    FINCHAM-DUKES, Neil Raymond
    London Road East
    Batheaston
    BA1 7RL Bath
    295
    England
    		Director
    London Road East
    Batheaston
    BA1 7RL Bath
    295
    England
    		EnglandBritishDirector265940180001
    HEAVYSIDE, Gavin
    470 Bath Road
    Arnos Vale
    BS4 3AP Bristol
    Here
    England
    		Director
    470 Bath Road
    Arnos Vale
    BS4 3AP Bristol
    Here
    England
    		EnglandBritishDirector153140370001
    HOLLIDAY, Linden Mark
    470 Bath Road
    Arnos Vale
    BS4 3AP Bristol
    Here
    England
    		Director
    470 Bath Road
    Arnos Vale
    BS4 3AP Bristol
    Here
    England
    		EnglandEnglishDirector158795020003
    MCMONIGALL, John Phillips
    Bath Road
    BS4 3AP Arnos Vale
    Here 470
    Bristol
    United Kingdom
    		Director
    Bath Road
    BS4 3AP Arnos Vale
    Here 470
    Bristol
    United Kingdom
    		United KingdomBritishDirector315506110001
    BAYSHILL SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    Identification TypeEuropean Economic Area
    Registration Number01445189
    		161402170001
    NORTON, Richard William Fisher
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Director
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		United KingdomBritishSolicitor5550600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT OFFSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Raymond Fincham-Dukes
    London Road East
    Batheaston
    BA1 7RL Bath
    295
    England
    		Jan 09, 2020
    London Road East
    Batheaston
    BA1 7RL Bath
    295
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Feb 23, 2019
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01689820
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fleet Place
    EC4M 7RD London
    5
    		Feb 23, 2019
    Fleet Place
    EC4M 7RD London
    5
    		Yes
    Legal FormPrivate Limited Companies
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01445189
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PROJECT OFFSET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol
    		practitioner
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol
    Paul David Wood
    3rd Floor, Castlemead Lower Castle Street
    BS1 3AG Bristol
    		practitioner
    3rd Floor, Castlemead Lower Castle Street
    BS1 3AG Bristol
    View Detailed Information on Insolvency Cases

    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