OFF-PISTE DIGITAL LIMITED
SUITE 111 BUSINESS FIRST, MILLENNIUM ROAD, RIBBLETON, PRESTON PR2 5BL- Active
- Private Limited Company
- Company No. 08503159
- Last Updated: 01 Mar 2024
Company Profile
OFF-PISTE DIGITAL LIMITED was incorporated on Wednesday, April 24, 2013 as a Private Limited Company with registered address in PRESTON. OFF-PISTE DIGITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | OFF-PISTE DIGITAL LIMITED |
|---|---|
| Company number | 08503159 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 111 BUSINESS FIRST MILLENNIUM ROAD, RIBBLETON PRESTON PR2 5BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mathew William Bessent Nationality: British |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kate Elizabeth Bessent Nationality: British |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Matthew William Bessent Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, April 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against OFF-PISTE DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OFF-PISTE DIGITAL LIMITED | 24 Apr 2013 |