OFFSET LTD
Overview
| Company Name | OFFSET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13260497 |
| 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 OFFSET LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is OFFSET LTD located?
| Registered Office Address | The Old Post Office 41-43 Market Place SN15 3HR Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFSET LTD?
| Company Name | From | Until |
|---|---|---|
| RE-INSERT LTD | Mar 11, 2021 | Mar 11, 2021 |
What are the latest accounts for OFFSET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for OFFSET LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for OFFSET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Change of details for Mr Daniel Graham Joseph Whiting as a person with significant control on Aug 24, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daniel Graham Joseph Whiting on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 - 4 Henry Street Bath BA1 1JT United Kingdom to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on Jun 29, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OFFSET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITING, Daniel | Secretary | Henry Street BA1 1JT Bath 2 - 4 United Kingdom | 280727420001 | |||||||
| WHITING, Daniel Graham Joseph | Director | Henry Street BA1 1JT Bath 2 - 4 United Kingdom | United Kingdom | British | 114469700004 |
Who are the persons with significant control of OFFSET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Graham Joseph Whiting | Mar 11, 2021 | Henry Street BA1 1JT Bath 2 - 4 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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