Offyx Management Limited is a private limited company located at 32 Park Cross Street, Leeds LS1 2QH. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 3 directors and 1 secretary.
Director Tom A., appointed on 03 April 2019. Director John G., appointed on 29 March 2019. Director Jacob S., appointed on 21 March 2019.
Moving on to secretaries, we can name: Rifka N., appointed on 21 March 2019.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-04-08 and the deadline for the following filing is 2024-04-22. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 32 Park Cross Street |
| Town | Leeds |
| Post code | LS1 2QH |
| Country of origin | United Kingdom |
| Registration Number | 11897454 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 21 March 2019
Position: Secretary
Appointed: 21 March 2019
The list of PSCs who own or control the company consists of 2 names. As we found, there is Jacob S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Wizu Holdings Limited that entered Leeds, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Jacob S.
| Notified on | 21 March 2019 |
| Nature of control: |
25-50% shares |
Wizu Holdings Limited
32 Park Cross Street, Leeds, LS1 2QH, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11885295 |
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 8 993 | 15 480 | 26 023 | 62 723 |
| Current Assets | 38 122 | 41 739 | 74 849 | 129 733 |
| Debtors | 29 129 | 26 259 | 48 826 | 67 010 |
| Net Assets Liabilities | -36 372 | -7 260 | -18 598 | 7 027 |
| Other Debtors | 3 206 | |||
| Property Plant Equipment | 1 550 | 1 033 | 831 | 459 |
| Other | ||||
| Version Production Software | 2 021 | 2 022 | ||
| Accrued Liabilities | 11 591 | 10 413 | 7 637 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 324 | 841 | 1 043 | 1 415 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 874 | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 | 1 | 31 | |
| Amounts Owed To Group Undertakings Participating Interests | 8 999 | 8 998 | 13 798 | 27 140 |
| Average Number Employees During Period | 4 | 4 | 4 | 3 |
| Creditors | 76 044 | 50 032 | 94 278 | 123 165 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 324 | 517 | 202 | 372 |
| Net Current Assets Liabilities | -37 922 | -8 293 | -19 429 | 6 568 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 |
| Nominal Value Shares Issued In Period | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Number Shares Issued In Period- Gross | 2 | |||
| Other Creditors | 6 399 | 8 199 | 21 086 | 31 759 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 4 827 | 8 910 | 7 544 | |
| Property Plant Equipment Gross Cost | 1 874 | 1 874 | 1 874 | 1 874 |
| Taxation Social Security Payable | 1 118 | 645 | 2 612 | 7 389 |
| Trade Creditors Trade Payables | 42 820 | 20 174 | 40 790 | 54 834 |
| Trade Debtors Trade Receivables | 20 596 | 19 727 | 29 298 | 56 260 |
| Value-added Tax Payable | 5 117 | 1 603 | 8 355 | 2 043 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 8, 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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