Menna Overview
Here’s a quick overview of OFFSHORE COMPANIES LIMITED 👀 — a York based business that started in 2005.
OFFSHORE COMPANIES LIMITED
- Company statusactive
- Company No05555059
- Age20 years 10 months Incorporated 6 September 2005
- Officers3
Address
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
OFFSHORE COMPANIES LIMITED is an active company incorporated on 6 September 2005 and based in York, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 May 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 23 May 2018
Change Corporate Director Company With Change Date
8 Years Ago on 23 May 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Sep 2017
Change Sail Address Company With Old Address New Address
8 Years Ago on 19 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 19 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 19 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 26 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 26 May 2017
Confirmation Statement With Updates
9 Years Ago on 06 Sep 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER LITTLE COMPANY SECRETARIES LIMITED | corporate nominee secretary | 06 Sept 2005 | |
| TURNER, James Douglas | director | Dec 1975 | 15 Jan 2015 |
| TURNER LITTLE COMPANY NOMINEES LIMITED | corporate nominee director | 06 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Douglas Turner | Dec 1975 | 06 Apr 2016 |
| Mr Granville John Turner | May 1945 | 06 Apr 2016 |
| Turner Little Company Nominees Limited | 06 Apr 2016 |
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TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED, BUTTERWORTH, Neil are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas, NICHOLSON, Robert Frank are mutual persons.
TURNER, James Douglas, NICHOLSON, Robert Frank are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER, James Douglas, NICHOLSON, Robert Frank are mutual persons.
TURNER, James Douglas, NICHOLSON, Robert Frank are mutual persons.
TURNER, James Douglas, NICHOLSON, Robert Frank are mutual persons.
TURNER, James Douglas are mutual persons.
TURNER LITTLE COMPANY NOMINEES LIMITED, BUTTERWORTH, Neil, NICHOLSON, Robert Frank are mutual persons.
TURNER LITTLE COMPANY NOMINEES LIMITED, BUTTERWORTH, Neil are mutual persons.
TURNER LITTLE COMPANY NOMINEES LIMITED is a mutual person.
BUTTERWORTH, Neil, NICHOLSON, Robert Frank are mutual persons.
NICHOLSON, Robert Frank are mutual persons.
NICHOLSON, Robert Frank are mutual persons.
NICHOLSON, Robert Frank are mutual persons.
NICHOLSON, Robert Frank are mutual persons.
NICHOLSON, Robert Frank are mutual persons.
NICHOLSON, Robert Frank are mutual persons.
NICHOLSON, Robert Frank are mutual persons.
NICHOLSON, Robert Frank are mutual persons.
NICHOLSON, Robert Frank are mutual persons.
THE CHRIS SENIOR FOUNDATION LIMITED
TURNER, James Douglas are mutual persons.
RENRUT CONSULTANCY LLP
TURNER, James Douglas are mutual persons.
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Menna Overview
Here’s a quick overview of OFFSHORE COMPANIES LIMITED 👀 — a York based business that started in 2005.