Offey Limited BIRMINGHAM


Offey Limited is a private limited company situated at First Floor First Floor, 2 Hampton Court Road, 2 Hampton Court Road, Birmingham B17 9AE. Incorporated on 2020-07-14, this 3-year-old company is run by 3 directors.
Director Ian E., appointed on 14 July 2020. Director Edward E., appointed on 14 July 2020. Director Richard E., appointed on 14 July 2020.
The latest confirmation statement was filed on 2023-07-13 and the deadline for the following filing is 2024-07-27. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Offey Limited Address / Contact

Office Address First Floor First Floor, 2 Hampton Court Road
Office Address2 2 Hampton Court Road
Town Birmingham
Post code B17 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12739844
Date of Incorporation Tue, 14th Jul 2020
Industry
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Ian E.

Position: Director

Appointed: 14 July 2020

Edward E.

Position: Director

Appointed: 14 July 2020

Richard E.

Position: Director

Appointed: 14 July 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Edward E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward E.

Notified on 14 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian E.

Notified on 14 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard E.

Notified on 14 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Other
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control 2023/10/31
filed on: 1st, November 2023
Free Download (2 pages)

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