It Offshore Ltd is a private limited company situated at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Incorporated on 2021-08-10, this 2-year-old company is run by 1 director.
Director Ian T., appointed on 12 September 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090). According to official information there was a change of name on 2021-09-10 and their previous name was Westerton Security Ltd.
The latest confirmation statement was sent on 2023-04-26 and the deadline for the subsequent filing is 2024-05-10. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | C/o Horizon Ca |
| Office Address2 | 12 Somerset Place |
| Town | Glasgow |
| Post code | G3 7JT |
| Country of origin | United Kingdom |
| Registration Number | SC706234 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 12 September 2021
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Ian T. This PSC has significiant influence or control over this company,. The second one in the PSC register is David W. This PSC has significiant influence or control over the company,. The third one is William C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Ian T.
| Notified on | 10 September 2021 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 10 August 2021 |
| Ceased on | 10 August 2021 |
| Nature of control: |
significiant influence or control |
William C.
| Notified on | 10 August 2021 |
| Ceased on | 10 August 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Westerton Security | September 10, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 11 | 2 984 |
| Other | ||
| Average Number Employees During Period | -2 | -2 |
| Creditors | 7 830 | 3 581 |
| Net Current Assets Liabilities | -7 819 | -597 |
| Other Creditors | 7 661 | 3 581 |
| Taxation Social Security Payable | 169 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 10th, August 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy