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OFF LINE PURE N.W. LTD.

OFF LINE PURE N.W. LTD.

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

    • Overview

    Company NameOFF LINE PURE N.W. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14253466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OFF LINE PURE N.W. LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OFF LINE PURE N.W. LTD. located?

    Registered Office Address
    Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFF LINE PURE N.W. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OFF LINE PURE N.W. LTD.?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for OFF LINE PURE N.W. LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Heinz Graf as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Heinz Graf as a person with significant control on Aug 01, 2022

    		2 pagesPSC04

    Termination of appointment of Johann Erbeznik as a director on Jul 31, 2022

    		1 pagesTM01

    Cessation of Johann Erbeznik as a person with significant control on Jul 31, 2022

    		1 pagesPSC07

    Appointment of Heinz Graf as a director on Aug 01, 2022

    		2 pagesAP01

    Notification of Heinz Graf as a person with significant control on Aug 01, 2022

    		2 pagesPSC01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2022

    Statement of capital on Jul 25, 2022

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of OFF LINE PURE N.W. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09301096
    		203673910001
    GRAF, Heinz
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		AustriaAustrian299510000001
    ERBEZNIK, Johann
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		AustriaAustrian298334470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFF LINE PURE N.W. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heinz Graf
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Aug 01, 2022
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Johann Erbeznik
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Jul 25, 2022
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    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

    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