OFFSET BRITAIN LTD

Key Data

Status

Active

Company No.

05593179

Incorporation date

14/10/2005

Size

Dormant

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2005)

07/04/2026

Registered office address changed from Dept 5887a 126 East Ferry Road Canary Wharf London E14 9FP England to Unit 53 Skylines Village Canary Wharf London E14 9TS on 2026-04-07

View PDF (1 pages)

07/04/2026

Director's details changed for Mr Donald Eno Young on 2026-04-07

View PDF (2 pages)

08/12/2025

Certificate of change of name

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (3 pages)

05/08/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (3 pages)

18/02/2025

Registered office address changed from Dept 5887a East Ferry Road London E14 9FP England to Dept 5887a, 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-18

View PDF (1 pages)

18/02/2025

Registered office address changed from Dept 5887a, 126 East Ferry Road Canary Wharf London E14 9FP England to Dept 5887a 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-18

View PDF (1 pages)

06/02/2025

Change of details for Mr Donald Young as a person with significant control on 2025-01-31

View PDF (2 pages)

05/02/2025

Secretary's details changed for Mr Donald Young on 2025-01-31

View PDF (1 pages)

04/02/2025

Change of details for Mr Donald Young as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from Dept 5887a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on 2025-01-31

View PDF (1 pages)

31/01/2025

Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 5887a East Ferry Road London E14 9FP on 2025-01-31

View PDF (1 pages)

13/08/2024

Cessation of Nuala Thornton as a person with significant control on 2024-08-12

View PDF (1 pages)

13/08/2024

Cessation of Cfs Secretaries Limited as a person with significant control on 2024-08-12

View PDF (1 pages)

13/08/2024

Appointment of Mr Donald Young as a secretary on 2024-08-12

View PDF (2 pages)

13/08/2024

Appointment of Mr Donald Young as a director on 2024-08-12

View PDF (2 pages)

13/08/2024

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5887a 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-08-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Nuala Thornton as a director on 2024-08-12

View PDF (1 pages)

13/08/2024

Notification of Donald Young as a person with significant control on 2024-08-12

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (5 pages)

02/04/2024

Notification of Nuala Thornton as a person with significant control on 2024-03-15

View PDF (2 pages)

02/04/2024

Appointment of Mrs Nuala Thornton as a director on 2024-03-15

View PDF (2 pages)

02/04/2024

Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

16/03/2024

Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15

View PDF (1 pages)

16/03/2024

Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16

View PDF (1 pages)

16/03/2024

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15

View PDF (1 pages)

16/03/2024

Termination of appointment of Lisa Mary Young as a director on 2024-03-15

View PDF (1 pages)

03/11/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

23/06/2022

Change of details for Chalfen Nominees Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

19/11/2021

Appointment of Mrs Lisa Mary Young as a director on 2021-11-13

View PDF (2 pages)

15/11/2021

Termination of appointment of Emma Jayne Martin as a director on 2021-11-13

View PDF (1 pages)

11/11/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

04/03/2020

Director's details changed for Mrs Emma Jayne Martin on 2020-02-28

View PDF (2 pages)

19/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

13/11/2018

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

13/11/2018

Appointment of Mrs Emma Jayne Martin as a director on 2018-11-13

View PDF (2 pages)

13/11/2018

Termination of appointment of Jonathan Gardner Purdon as a director on 2018-11-13

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

15/11/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

16/08/2017

Notification of Chalfen Nominees Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

16/08/2017

Cessation of Jonathan Gardner Purdon as a person with significant control on 2016-06-30

View PDF (1 pages)

16/08/2017

Cessation of Alan Charles Rutland as a person with significant control on 2016-06-30

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

04/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

28/04/2016

Termination of appointment of Chalfen Nominees Limited as a director on 2016-04-28

View PDF (1 pages)

04/11/2015

Secretary's details changed for Chalfen Secretaries Limited on 2015-11-02

View PDF (1 pages)

03/11/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

08/10/2015

Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 2015-10-08

View PDF (1 pages)

22/01/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

02/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

26/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

26/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

25/03/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

25/03/2011

Director's details changed for Mr John Gardner Purdon on 2011-01-31

View PDF (2 pages)

15/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

12/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

12/07/2010

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

12/07/2010

Appointment of Mr John Purdon as a director

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Secretary's details changed for Chalfen Secretaries Limited on 2009-10-01

View PDF (1 pages)

27/10/2009

Director's details changed for Chalfen Nominees Limited on 2009-10-01

View PDF (1 pages)

27/10/2009

Director's details changed for Chalfen Nominees Limited on 2009-01-05

View PDF (1 pages)

27/10/2009

Secretary's details changed for Chalfen Secretaries Limited on 2009-01-05

View PDF (1 pages)

04/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

06/01/2009

Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

17/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

27/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

23/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

01/05/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

31/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

14/10/2005

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/12/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nuala Thornton	Director	15/03/2024 - 12/08/2024	8235
CHALFEN SECRETARIES LIMITED	Nominee Director	14/10/2005 - 28/04/2016	51
CHALFEN SECRETARIES LIMITED	Nominee Secretary	14/10/2005 - 15/03/2024	51
Mr Donald Young	Director	12/08/2024 - Present	4
Young, Lisa Mary	Director	13/11/2021 - 15/03/2024	149

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OFFSET BRITAIN LTD

OFFSET BRITAIN LTD is an(a) Active company incorporated on 14/10/2005 with the registered office located at Unit 53 Skylines Village, Canary Wharf, London E14 9TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFFSET BRITAIN LTD?

OFFSET BRITAIN LTD is currently Active. It was registered on 14/10/2005 .

Where is OFFSET BRITAIN LTD located?

OFFSET BRITAIN LTD is registered at Unit 53 Skylines Village, Canary Wharf, London E14 9TS.

What does OFFSET BRITAIN LTD do?

OFFSET BRITAIN LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for OFFSET BRITAIN LTD?

The latest filing was on 07/04/2026: Registered office address changed from Dept 5887a 126 East Ferry Road Canary Wharf London E14 9FP England to Unit 53 Skylines Village Canary Wharf London E14 9TS on 2026-04-07.