# Margaretta Offshore Formations Ltd

## Details

- **Company number:** [02483461](https://find-and-update.company-information.service.gov.uk/company/02483461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 1990
- **Registered office:** 665 FINCHLEY ROAD, LONDON, NW2 2HN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Fluitheq Limited (until 22 Nov 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | secretary | - | 2 Aug 1993 |
| COSTA, Pietro | secretary | 2 Aug 1993 | 28 May 1996 |
| BIRK, Werner | director | - | 9 Jul 1997 |
| BIRK, Lydia Hedwig | director | 9 Jul 1997 | 1 Aug 2008 |
| WINZAR, Elizabeth Anne | director | 1 Aug 2008 | 8 May 2013 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | corporate-secretary | 28 May 1996 | 8 May 2013 |
| MARGARETTA CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 22 Nov 2013 |  |
| WINKLER, Hugo | director | 22 Nov 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margaretta Trustees Ltd | ownership-of-shares-75-to-100-percent | 9 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £100 | £100 |
| 31 Mar 2020 | £100 | £100 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £100 | £100 |
| 31 Mar 2012 | £100 | £100 |





## Directors' other companies

- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Viva Entertainment Group PLC](/company/11600491)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Fitzrovia Promotions Limited](/company/04106080)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Intercompany Management Ltd](/company/08485189)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [NGA Holding & Investment UK Ltd](/company/11962697)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Cromwell Secretaries Limited](/company/03043042)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Worldwide Secretaries Ltd](/company/08232812)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Parcon Xenios Global Ltd](/company/10614786)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Pullo Trust](/company/11819941)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Jaguar Hairdressing Supplies Ltd](/company/11573049)
- [MARGARETTA CORPORATE SECRETARIES LIMITED](/person/5393955) - corporate-nominee-secretary at [Cromwell Secretarial Services Ltd](/company/02931540)



## Companies at the same address

- [Amara London Clinic Ltd](/company/13885665) (13885665)
- [Cromwell Trustees Limited](/company/03043049) (03043049)
- [Margaretta Corporate Consultants Limited](/company/03655070) (03655070)
- [Margaretta Corporate Management Limited](/company/03544051) (03544051)
- [Margaretta Corporate Services Limited](/company/01809467) (01809467)
- [Margaretta Investments Ltd](/company/03952408) (03952408)