ALLOFFSHORE CAPITAL LTD
3 FAIRVIEW CLOSE, LONDON E17 5HJ- Active
- Private Limited Company
- Company No. 15012173
- Last Updated: 01 Mar 2024
Company Profile
ALLOFFSHORE CAPITAL LTD was incorporated on Wednesday, July 19, 2023 as a Private Limited Company with registered address in LONDON. ALLOFFSHORE CAPITAL LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 1 year 7 months and 3 days.
| Name | ALLOFFSHORE CAPITAL LTD |
|---|---|
| Company number | 15012173 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FAIRVIEW CLOSE LONDON E17 5HJ |
|---|---|
| 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 Valery Filiaev Nationality: British |
Dates: Wednesday, July 19, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 19 April 2025, (55 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLOFFSHORE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLOFFSHORE CAPITAL LTD | 19 Jul 2023 |