OFFSHORE NETWORK LIMITED
UNIVERSITY HOUSE, LOWER GROSVENOR PLACE, LONDON SW1W 0EX- Active
- Private Limited Company
- Company No. 08702032
- Last Updated: 01 Mar 2024
Company Profile
OFFSHORE NETWORK LIMITED was incorporated on Monday, September 23, 2013 as a Private Limited Company with registered address in LONDON. OFFSHORE NETWORK LIMITED has the status: Active and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 11 years 5 months.
| Name | OFFSHORE NETWORK LIMITED |
|---|---|
| Company number | 08702032 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSITY HOUSE LOWER GROSVENOR PLACE LONDON SW1W 0EX |
|---|---|
| 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 |
|---|---|
| Alain Charles Publishing Limited 11-13 Lower Grosvenor Place, SW1W 0EX |
Dates: Monday, March 23, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Thomas William James Angell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Peter Edward Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OFFSHORE NETWORK LIMITED | 23 Sep 2013 |