Company information:
Off Exploring Limited (No: 05138919)
Address: 61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-May-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Oct-2022
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW EDWARD ACE ( DOB: Jun-1979 From: May-2004 )
Current Director: ROBERT JOHN CAMPBELL ( DOB: May-1955 From: May-2004 )
Current Director: JAMES DOUGLAS CAMPBELL ( DOB: Jul-1960 From: May-2004 )
Current Secretary: ROBERT JOHN CAMPBELL ( DOB: May-1955 From: May-2004 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Mr James Douglas Campbell, 15 Windmill Way, Middle Tysoe, Warwickshire, CV35 0SB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Ace, 15 Windmill Way, Middle Tysoe, Warwickshire, CV35 0SB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-16)
Mr Robert John Campbell, 15 Windmill Way, Middle Tysoe, Warwickshire, CV35 0SB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-05 | 2020-05 | 2021-05 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 27,667 | 26,128 | 25,998 | 24,476 | 27667.0,26128.0,25998.0,24476.0 |
| Current assets / Debtors | 17,858 | 17858.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 9,809 | 9809.0,0.0,0.0,0.0 | |||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 25,554 | 22,537 | 23,262 | 23,406 | 25554.0,22537.0,23262.0,23406.0 |