OFSURE LIMITED
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK CV34 5LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07645277
- Last Updated: 01 Oct 2021
Company Profile
OFSURE LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in WARWICK. OFSURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 5 months and 1 day.
| Name | OFSURE LIMITED |
|---|---|
| Company number | 07645277 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK CV34 5LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carole Chick Nationality: British |
Dates: Monday, December 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Graham Stanley Cribb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1029 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against OFSURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFSURE LIMITED | 24 May 2011 |