OFFEN GROUP LIMITED

BOTHWAYS HOUSE, 2 SHUTE ROW, TREVELLAS, ST. AGNES  TR5 0XU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10158530
  • Last Updated: 01 Jun 2022
Company profile Ownership Accounts

Company Profile

OFFEN GROUP LIMITED was incorporated on Tuesday, May 3, 2016 as a Private Limited Company with registered address in ST. AGNES. OFFEN GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 8 years 4 months and 26 days.

Name OFFEN GROUP LIMITED
Company number 10158530
Company type Private Limited Company
Incorporation date 03 May 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BOTHWAYS HOUSE
2 SHUTE ROW, TREVELLAS
ST. AGNES
TR5 0XU
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
Mr Oleg Ivanov Nationality: Russian Dates: Friday, July 1, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Francis Peter Williams Nationality: British Dates: Friday, July 1, 2016 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-638 days left)
Latest accounts 31 March 2021
Next confirmation statement due 31 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OFFEN GROUP LIMITED.

Previous Names

Name Change Date
OFFEN GROUP LIMITED 03 May 2016