Offcourse Solutions Ltd
- Company number
- 04838445
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2003
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Offcourse Management Limited (until 7 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Mirco | Director | 11 Aug 2008 | |
| MARTIN, Mirco | Secretary | 11 Aug 2008 | |
| PERROT, Bilbo Alexandre Olivier | Director | 11 Aug 2008 | 5 Oct 2011 |
| DUQUEMIN, Neal Mauger | Director | 30 Jun 2006 | 11 Aug 2008 |
| SUMMERLAND TRADING LIMITED | Corporate-Secretary | 29 Jun 2005 | 11 Aug 2008 |
| LOCKETT, Philip Bruce | Director | 29 Jun 2005 | 11 Aug 2008 |
| ROWLINSON, David Alan | Director | 29 Jun 2005 | 30 Jun 2006 |
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | Director | 15 Jan 2005 | 29 Jun 2005 |
| SECRETARIAL CENTRE SERVICE LTD | Corporate-Secretary | 12 Aug 2003 | 29 Jun 2005 |
| BROIDO, Didier Jacques | Director | 19 Jul 2003 | 29 Jun 2005 |
| QAS SECRETARIES LIMITED | Corporate-Secretary | 19 Jul 2003 | 29 Jun 2005 |
| DWEN, Michael Patrick | Director | 19 Jul 2003 | 15 Jan 2005 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 19 Jul 2003 | 19 Jul 2003 |
| THEYDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jul 2003 | 19 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bilbo Perrot | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | -£326,084 | - | 0 |
| 31 Dec 2024 Dormant | -£326,084 | - | 0 |
| 31 Dec 2023 Dormant | -£326,084 | - | 0 |
| 31 Dec 2022 Dormant | -£326,084 | - | 0 |
| 31 Dec 2021 Dormant | -£326,084 | - | 0 |
| 31 Dec 2020 Dormant | -£326,084 | - | 0 |
| 31 Dec 2019 Dormant | £10 | - | - |
| 31 Dec 2018 | £326,094 | - | - |
| 31 Dec 2017 Dormant | £10 | £10 | - |
| 31 Dec 2016 | -£377,808 | - | - |
| 31 Dec 2015 | -£325,692 | - | - |
| 31 Dec 2014 | -£325,679 | - | - |
| 31 Dec 2013 | -£325,666 | - | - |
| 31 Dec 2012 | -£322,137 | - | - |
| 31 Dec 2011 | -£328,960 | - | - |
| 31 Dec 2010 | -£321,382 | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |