Offshore Discounts Direct Ltd in Tadworth

Offshore Discounts Direct Ltd

Founded in 1999, Offshore Discounts Direct, classified under reg no. 03779731 is an active company. Currently registered at Ockley 24 Downs Way KT20 5DZ, the company has been in the business for 25 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Kieron M., appointed on 28 May 1999. In addition, a secretary was appointed - Jennifer K., appointed on 28 May 1999. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Offshore Discounts Direct Ltd Address / Contact

Office Address	Ockley 24 Downs Way
Office Address2	Tadworth
Town
Post code	KT20 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03779731
Date of Incorporation	Fri, 28th May 1999
Industry	Pension funding
Industry	Non-life insurance
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Kieron M.

Position: Director

Appointed: 28 May 1999

Jennifer K.

Position: Secretary

Appointed: 28 May 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1999

Resigned: 28 May 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 May 1999

Resigned: 28 May 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 May 1999

Resigned: 28 May 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Kieron M. This PSC and has 75,01-100% shares.

Kieron M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 26th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 26th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 24th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 5th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 14th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 12th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-28 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-02: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 23rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-28 filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-08: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-28 filed on: 31st, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-28 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 20th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-28 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-28 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 7th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-28 filed on: 30th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 16th, February 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 19th, March 2009	accounts	Free Download (1 page)
363s	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (6 pages)
363s	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 25th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 25th, June 2007	accounts	Free Download (1 page)
363s	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 19th, March 2007	accounts	Free Download (1 page)
363s	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-06 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 22nd, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 22nd, February 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 21st, December 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 21st, December 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 22nd, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 22nd, March 2004	accounts	Free Download (1 page)
363s	Period up to 2003-06-28 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-28 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 20th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 20th, March 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-07-03 (Location of register of members address changed)	annual return
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 20th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 20th, March 2002	accounts	Free Download (1 page)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-14 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 7th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 7th, August 2000	accounts	Free Download (1 page)
363s	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)