Menna Overview
Here’s a quick overview of OFFSHOOTS LIMITED 👀 — a Berkshire based business that started in 2005.
OFFSHOOTS LIMITED
- Company statusactive
- Company No05452537
- Age21 years 2 months Incorporated 13 May 2005
- Officers3
Address
38 North Road Chavey Down, Ascot, Berkshire, SL5 8RP
OFFSHOOTS LIMITED is an active company incorporated on 13 May 2005 and based in Berkshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 May 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 24 May 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 11 Dec 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN OEFFELEN, Frank | secretary | 01 Jun 2007 | |
| VAN OEFFELEN, Frank | director | Jul 1959 | 01 Nov 2019 |
| VAN OEFFELEN, Tracey Michelle | director | Sep 1963 | 01 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracey Michelle Van Oeffelen | Sep 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OFFSHOOTS LIMITED 👀 — a Berkshire based business that started in 2005.