About

Registered Number: 08629623
Date of Incorporation: 30/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 8th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

 

Established in 2013, Offside Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASTORELLO, Federico 19 May 2015 - 1
LANZILOTTI, Angelo 14 August 2013 26 July 2019 1
PASSARELLI, Maurizio 26 July 2019 30 July 2019 1
ROMANELLI, Claudia 30 July 2013 19 May 2015 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CH01 - Change of particulars for director 18 May 2020
CH01 - Change of particulars for director 18 May 2020
AA - Annual Accounts 19 March 2020
RESOLUTIONS - N/A 09 August 2019
TM01 - Termination of appointment of director 30 July 2019
PSC07 - N/A 29 July 2019
PSC04 - N/A 29 July 2019
CS01 - N/A 29 July 2019
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 13 August 2015
TM01 - Termination of appointment of director 08 June 2015
AP01 - Appointment of director 08 June 2015
AA01 - Change of accounting reference date 30 April 2015
AA - Annual Accounts 29 April 2015
CH01 - Change of particulars for director 12 December 2014
AD01 - Change of registered office address 28 August 2014
CH04 - Change of particulars for corporate secretary 15 August 2014
AR01 - Annual Return 30 July 2014
RESOLUTIONS - N/A 03 September 2013
SH08 - Notice of name or other designation of class of shares 22 August 2013
SH01 - Return of Allotment of shares 22 August 2013
RESOLUTIONS - N/A 16 August 2013
AP04 - Appointment of corporate secretary 15 August 2013
AP01 - Appointment of director 14 August 2013
NEWINC - New incorporation documents 30 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.