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OFFSHORE AGENT LTD

OFFSHORE AGENT LTD

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

    • Overview

    Company NameOFFSHORE AGENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15900416
    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 OFFSHORE AGENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OFFSHORE AGENT LTD located?

    Registered Office Address
    Dept 2, 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFSHORE AGENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 16, 2026

    What is the status of the latest confirmation statement for OFFSHORE AGENT LTD?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    OverdueNo

    What are the latest filings for OFFSHORE AGENT LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2024

    Statement of capital on Aug 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OFFSHORE AGENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFSHORE AGENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Aug 16, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Aug 16, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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