Off The Market Ltd was officially closed on 2023-04-11.
Off The Market was a private limited company that was located at The Maltings 2 Anderson Road, Bearwood, Birmingham, B66 4AR, West Midlands, ENGLAND. The company (officially started on 2017-05-09) was run by 4 directors.
Director Oscar H. who was appointed on 17 September 2018.
Director Yiannis Z. who was appointed on 20 August 2018.
Director Nina G. who was appointed on 20 August 2018.
The company was categorised as "dormant company" (99999).
As stated in the CH data, there was a name change on 2018-08-22 and their previous name was Rifixe.
The most recent confirmation statement was sent on 2021-05-08 and last time the accounts were sent was on 31 May 2019.
| Office Address | The Maltings 2 Anderson Road |
| Office Address2 | Bearwood |
| Town | Birmingham |
| Post code | B66 4AR |
| Country of origin | United Kingdom |
| Registration Number | 10761275 |
| Date of Incorporation | Tue, 9th May 2017 |
| Date of Dissolution | Tue, 11th Apr 2023 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Sun, 22nd May 2022 |
| Last confirmation statement dated | Sat, 8th May 2021 |
Position: Director
Appointed: 17 September 2018
Position: Director
Appointed: 20 August 2018
Position: Director
Appointed: 20 August 2018
Position: Director
Appointed: 05 June 2017
Yiannis Z.
| Notified on | 20 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dilan S.
| Notified on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 9 May 2017 |
| Ceased on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rifixe | August 22, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 18 Poplar Drive Witton Birmingham B6 7AD England to The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR on Tuesday 21st February 2023 filed on: 21st, February 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy