BizStats
You are here: bizstats.co.uk > a-z index > O list > OF list > OFF list > OFFS list

Offside Ltd LONDON

Offside started in year 2013 as Private Limited Company with registration number 08629623. The Offside company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 26-27 Bedford Square. Postal code: WC1B 3HP.

The company has one director. Federico P., appointed on 19 May 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Maurizio P., Angelo L. and others listed below. There were no ex secretaries.

Offside Ltd Address / Contact

Office Address 26-27 Bedford Square
Town London
Post code WC1B 3HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08629623
Date of Incorporation Tue, 30th Jul 2013
Industry Other sports activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Federico P.

Position: Director

Appointed: 19 May 2015

Forgate Secretaries Limited

Position: Corporate Secretary

Appointed: 30 July 2013

Maurizio P.

Position: Director

Appointed: 26 July 2019

Resigned: 30 July 2019

Angelo L.

Position: Director

Appointed: 14 August 2013

Resigned: 26 July 2019

Claudia R.

Position: Director

Appointed: 30 July 2013

Resigned: 19 May 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Federico P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Angelo L. This PSC owns 25-50% shares.

Federico P.

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

Angelo L.

Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth119 610117 559129 633144 350      
Balance Sheet
Cash Bank On Hand        50 441362 882
Current Assets466 0312 359 3181 468 0441 469 3923 278 4493 357 5383 644 4116 503 1574 360 8174 716 561
Debtors209 4912 332 3081 460 1971 469 3933 278 448   4 310 3764 353 679
Net Assets Liabilities   144 3501 763 3912 977 9622 186 1843 351 4433 793 1084 175 636
Property Plant Equipment   1 203630   1 062764
Cash Bank In Hand256 54027 0107 847       
Net Assets Liabilities Including Pension Asset Liability119 610117 559129 633144 350      
Tangible Fixed Assets4399321 268       
Reserves/Capital
Called Up Share Capital10 00010 00010 000       
Profit Loss Account Reserve109 610107 559119 633       
Shareholder Funds119 610117 559129 633144 350      
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 0911 664   3 3643 662
Average Number Employees During Period     22221
Creditors   1 256 2462 975 0262 342 0112 543 7204 101 4681 977 0351 984 768
Fixed Assets4399321 2681 2041 529 9682 032 4351 131 6491 063 1171 522 6871 673 392
Increase From Depreciation Charge For Year Property Plant Equipment    573    298
Investments Fixed Assets    1 529 339   1 521 6261 672 628
Net Current Assets Liabilities119 171146 628198 365213 146303 4231 015 5281 100 6902 401 6892 383 7822 731 793
Property Plant Equipment Gross Cost   2 2942 294   4 4264 426
Total Assets Less Current Liabilities119 610147 559199 633214 3501 833 3913 047 9622 232 3393 464 8053 906 4694 405 185
Creditors Due After One Year 30 00070 00070 000      
Creditors Due Within One Year346 8602 212 6901 269 6791 256 246      
Number Shares Allotted10 00010 000        
Other Debtors Due After One Year  110 938       
Par Value Share11        
Share Capital Allotted Called Up Paid10 00010 000        
Tangible Fixed Assets Additions458730657       
Tangible Fixed Assets Cost Or Valuation4581 1871 844       
Tangible Fixed Assets Depreciation19256576       
Tangible Fixed Assets Depreciation Charged In Period19237320       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On January 2, 2024 new director was appointed.
filed on: 12th, March 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.