Offshore Investments Limited

Company Name	Offshore Investments Limited
Director	Blair Morrison
Company Status	Active
Company Number	02257993
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Blair Morrison
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 1 Bowling Green Place London SE1 1YL

Secretary Name	Duncan Ian Gipson
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 1998)
Role	Horse Riding Instructor
Correspondence Address	Hilders Farmhouse Hilders Lane Edenbridge Kent TN8 6LE

Secretary Name	Ms Diana Franis Bunyan
Nationality	British
Status	Resigned
Appointed	15 October 1998(10 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 October 2012)
Role	Local Government Officer
Correspondence Address	Flat 14 1 Bowling Green Place London SE1 1YL

Secretary Name	Miss Deborah Baker
Status	Resigned
Appointed	05 October 2012(24 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2020)
Role	Company Director
Correspondence Address	Flat 14 1 Bowling Green Place London SE1 1YL

Director Name	Mr Philip Francis Blair Bunyan
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2020(31 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 June 2020)
Role	Event Constructor
Country of Residence	England
Correspondence Address	Flat 14 1 Bowling Green Place London SE1 1YL

Director Name	Mr Philip Francis Blair Bunyan
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2020(32 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 22 June 2020)
Role	Artist
Country of Residence	England
Correspondence Address	Flat 14 1 Bowling Green Place London SE1 1YL

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1992(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 October 1995)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.offshoreinvestment.com
Telephone	020 38927910
Telephone region	London

Location

Registered Address	Flat 14 1 Bowling Green Place London SE1 1YL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1000 at £1	Blair Morrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£676,220
Cash	£2,599
Current Liabilities	£404,391

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
6 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 31 March 2022 (6 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 March 2021 (6 pages)
17 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
23 June 2020	Director's details changed for Mr Philip Francis Blair Bunyan on 23 June 2020 (2 pages)
23 June 2020	Termination of appointment of Philip Francis Blair Bunyan as a director on 22 June 2020 (1 page)
19 June 2020	Appointment of Mr Philip Francis Blair Bunyan as a director on 11 June 2020 (2 pages)
18 June 2020	Termination of appointment of Philip Francis Blair Bunyan as a director on 11 June 2020 (1 page)
18 February 2020	Appointment of Mr Philip Francis Blair Bunyan as a director on 2 February 2020 (2 pages)
19 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
19 January 2020	Termination of appointment of Deborah Baker as a secretary on 19 January 2020 (1 page)
16 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (3 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 January 2015	Director's details changed for Mr Blair Morrison on 18 January 2015 (2 pages)
18 January 2015	Director's details changed for Mr Blair Morrison on 18 January 2015 (2 pages)
18 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (3 pages)
18 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1,000 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 1,000 (3 pages)
18 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 1,000 (3 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (3 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (3 pages)
1 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
1 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
7 October 2012	Termination of appointment of Diana Bunyan as a secretary (1 page)
7 October 2012	Termination of appointment of Diana Bunyan as a secretary (1 page)
7 October 2012	Appointment of Miss Deborah Baker as a secretary (1 page)
7 October 2012	Appointment of Miss Deborah Baker as a secretary (1 page)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 October 2010	Secretary's details changed for Ms Diana Franis Bunyan on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Blair Morrison on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Blair Morrison on 1 October 2010 (2 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Secretary's details changed for Ms Diana Franis Bunyan on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Blair Morrison on 1 October 2010 (2 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Secretary's details changed for Ms Diana Franis Bunyan on 1 October 2010 (1 page)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 November 2009	Director's details changed for Blair Morrison on 1 November 2009 (2 pages)
1 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
1 November 2009	Director's details changed for Blair Morrison on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Blair Morrison on 1 November 2009 (2 pages)
1 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
31 October 2008	Return made up to 24/10/08; full list of members (3 pages)
31 October 2008	Return made up to 24/10/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 October 2006	Return made up to 24/10/06; full list of members (2 pages)
27 October 2006	Return made up to 24/10/06; full list of members (2 pages)
23 November 2005	Return made up to 24/10/05; full list of members (2 pages)
23 November 2005	Return made up to 24/10/05; full list of members (2 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 October 2004	Return made up to 24/10/04; full list of members (6 pages)
28 October 2004	Return made up to 24/10/04; full list of members (6 pages)
16 October 2003	Return made up to 24/10/03; full list of members (6 pages)
16 October 2003	Return made up to 24/10/03; full list of members (6 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 April 2003	Registered office changed on 17/04/03 from: flat 14 one bowling gn pl london SE1 1YL (1 page)
17 April 2003	Registered office changed on 17/04/03 from: flat 14 one bowling gn pl london SE1 1YL (1 page)
1 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Director's particulars changed (6 pages)
1 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Director's particulars changed (6 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 October 2001	Return made up to 24/10/01; full list of members (6 pages)
15 October 2001	Return made up to 24/10/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 May 2001	Registered office changed on 08/05/01 from: c/o alliotts 5TH floor 9, kingsway, london. WC2B 6XF (1 page)
8 May 2001	Registered office changed on 08/05/01 from: c/o alliotts 5TH floor 9, kingsway, london. WC2B 6XF (1 page)
28 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 November 2000	Return made up to 24/10/00; full list of members (6 pages)
8 November 2000	Return made up to 24/10/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 November 1999	Return made up to 24/10/99; full list of members (6 pages)
15 November 1999	Return made up to 24/10/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
19 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 October 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Return made up to 24/10/96; full list of members 363(287) ‐ Registered office changed on 28/11/96 363(288) ‐ Director's particulars changed (6 pages)
28 November 1996	Return made up to 24/10/96; full list of members 363(287) ‐ Registered office changed on 28/11/96 363(288) ‐ Director's particulars changed (6 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	New secretary appointed (2 pages)
15 November 1995	Return made up to 24/10/95; no change of members (4 pages)
15 November 1995	Return made up to 24/10/95; no change of members (4 pages)

Offshore Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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