Offseason Ng1 Limited
- Company number
- 14236516
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2022
- Dissolved
- 15 Sep 2026
- Nature of business
- Retail sale of footwear in specialised stores
Registered office
Previous names
- Offseason Leicester Limited (until 25 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FADESCO, David | Director | 15 Jul 2022 | 25 Jun 2025 |
| KALUGIN-UGO, Ashley | Director | 15 Jul 2022 | 31 Oct 2025 |
| FADESCO, David | Director | 31 Oct 2025 | |
| KINCH, Joseph Matthew | Director | 15 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Matthew Kinch | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Aug 2022 | 10 Aug 2022 |
| Mr Ashley Ugo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2022 | 10 Aug 2022 |
| Mr Ashley Ugo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2022 | 1 Aug 2023 |
| Mr Joseph Mattew Kinch | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2023 | 22 Apr 2024 |
| Offseason Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £100 | £100 |
| 31 Jul 2023 | £100 | £100 |