THE OFFIE LIMITED
Active - Accounts Filed
General Information
NAME
THE OFFIE LIMITED
COMPANY NUMBER
04712070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
26/03/2003
(21 years and 7 months old)
WEBSITE
www.theoffie.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
26/03/2003
25/04/2003
SANTAY LIMITED
MIDDLESEX
HA8 5NN
Telephone: 02082011789
TPS: Yes
34 Queensbury Station Parade
Edgware
Middlesex
HA8 5NN
Telephone: 82011789
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE OFFIE LIMITED | Active - Accounts Filed | View Report |
| THE OFFIE MARKETING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE OFFIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OFFIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OFFIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2003 - Present (21 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/04/2003 - Present (21 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2003 - Present (21 years and 7 months) 26/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
26/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE OFFIE LIMITED | Active - Accounts Filed | View Report |
| THE OFFIE MARKETING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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