PROJECT OFFSET LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
PROJECT OFFSET LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PROJECT OFFSET LIMITED was incorporated 5 years ago on 23/02/2019 and has the registered number: 11843193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PROJECT OFFSET LIMITED was incorporated 5 years ago on 23/02/2019 and has the registered number: 11843193. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PROJECT OFFSET LIMITED - BRISTOL
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HERE 470 BATH ROAD
BRISTOL
BS4 3AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 145 LIMITED (until 10/01/2020)
CHARCO 145 LIMITED (until 10/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PHILLIPS MCMONIGALL | Jul 1943 | British | Director | 2023-10-30 | CURRENT |
MR LINDEN MARK HOLLIDAY | Sep 1965 | English | Director | 2021-01-01 | CURRENT |
MR GAVIN HEAVYSIDE | Sep 1976 | British | Director | 2021-01-01 | CURRENT |
NEIL RAYMOND FINCHAM-DUKES | Oct 1983 | British | Director | 2020-01-09 | CURRENT |
MR PHILLIP ROBERT BROWN | Aug 1980 | British | Director | 2021-01-01 | CURRENT |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2019-02-23 UNTIL 2020-01-09 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2019-02-23 UNTIL 2020-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neil Raymond Fincham-Dukes | 2020-01-09 | 10/1983 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Bayshill Management Limited | 2019-02-23 - 2020-01-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2019-02-23 - 2020-01-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-17 | 30-04-2023 | 226,604 Cash 21,003 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-01 | 28-02-2022 | 351,838 Cash 429,426 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-25 | 28-02-2021 | 28,872 Cash -25,712 equity |
Dormant Company Accounts - PROJECT OFFSET LIMITED | 2021-04-27 | 28-02-2020 | £100 equity |