| Company Name | Ofnet Ltd. |
|---|---|
| Director | Marino Fritsch |
| Company Status | Active |
| Company Number | 05211127 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2004(19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marino Fritsch |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ginnheimer Hohl 36 Frankfurt 60431 |
| Secretary Name | Go Ahead Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | Unit 138 Oxgate House Oxgate Lane London Middlesex NW2 7FS |
|---|---|
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Marino Fritsch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (3 months, 4 weeks from now) |
Filing History
| 16 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 15 January 2024 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 11 January 2024 | Registered office address changed from , 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW to Unit 138 Oxgate House Oxgate Lane London Middlesex NW2 7FS on 11 January 2024 (1 page) |
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2023 | Confirmation statement made on 20 August 2023 with updates (4 pages) |
| 9 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 23 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
| 23 August 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 21 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 4 August 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 21 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 17 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 22 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of a person with significant control statement (2 pages) |
| 22 August 2017 | Notification of a person with significant control statement (2 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 2 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 31 October 2012 | Secretary's details changed for Go Ahead Services Limited on 31 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Go Ahead Services Limited on 31 October 2012 (2 pages) |
| 2 October 2012 | Registered office address changed from , 39-40 Calthorpe Road, Birmingham, West Midlands, B15 1TS on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 1 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 12 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 January 2006 | Return made up to 20/08/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 20/08/05; full list of members (2 pages) |
| 8 December 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 8 December 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 19 September 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 19 September 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 20 August 2004 | Incorporation (16 pages) |
| 20 August 2004 | Incorporation (16 pages) |