Company information:
Offsite Consultancy Ltd (No: 10474811)
Address: LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Nov-2016
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-Nov-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Oct-2018 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Jan-2017 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Jan-2017 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Jan-2017 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jan-2017 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jan-2017 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Jan-2017 )
Current Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Jan-2017 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jan-2017 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jan-2017 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jan-2017 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Jan-2017 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Jan-2017 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Jan-2017 )
Current Secretary: HARVINDER SINGH AZAD ( From: Oct-2018 )
Resigned Director: HARVINDER SINGH AZAD ( From: Nov-2016 To: Jun-2017 )
Resigned Secretary: HARVINDER SINGH AZAD ( From: Jan-2017 To: Jun-2017 )
Resigned Secretary: DAVID PAUL SAMBROOK ( From: Mar-2018 To: Oct-2018 )
Persons of Significant Control:
Pennyfoster Limited, London House London House, Shawbury Heath, Shrewsbury, Shropshire, SY4 4EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31)
Mr Harvinder Singh Azad, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-11-11, Ceased: 2017-06-08)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |