Offsite Bases Limited is a private limited company registered at Room 10, 51 Portland Road, Kingston Upon Thames KT1 2SH. Incorporated on 2022-09-02, this 1-year-old company is run by 3 directors.
Director Jack B., appointed on 02 September 2022. Director Kevin L., appointed on 02 September 2022. Director Richard B., appointed on 02 September 2022.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was filed on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15.
| Office Address | Room 10 |
| Office Address2 | 51 Portland Road |
| Town | Kingston Upon Thames |
| Post code | KT1 2SH |
| Country of origin | United Kingdom |
| Registration Number | 14332925 |
| Date of Incorporation | Fri, 2nd Sep 2022 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 2nd Jun 2024 (18 days left) |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Kevin L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin L.
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard B.
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 143329250001, created on Mon, 8th Apr 2024 filed on: 10th, April 2024 |
mortgage | Free Download (52 pages) |
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