Before The Off Ltd

Company Name	Before The Off Ltd
Directors	Mark John Renshaw and Simon Paul Winder
Company Status	Active
Company Number	09553026
Category	Private Limited Company
Incorporation Date	21 April 2015(9 years ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Mark John Renshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Simon Paul Winder
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Simon Paul Winder
Status	Current
Appointed	01 February 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Simon James Walton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House 1 Manor Street Leeds LS7 1PZ

Director Name	Mr Ian Thomas Holding
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Matthew John Roche
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Louis Francis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (19 pages)
12 May 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
31 January 2020	Appointment of Mr Mark John Renshaw as a director on 15 January 2020 (2 pages)
31 January 2020	Termination of appointment of Ian Thomas Holding as a director on 15 January 2020 (1 page)
31 January 2020	Termination of appointment of Matthew John Roche as a director on 15 January 2020 (1 page)
31 January 2020	Appointment of Mr Mark Louis Francis as a director on 15 January 2020 (2 pages)
18 December 2019	Cessation of Proform Racing Ltd as a person with significant control on 31 July 2019 (1 page)
17 December 2019	Change of details for Ics-Digital Llp as a person with significant control on 31 July 2019 (2 pages)
30 September 2019	Director's details changed for Mr Ian Thomas Holding on 26 September 2019 (2 pages)
17 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 June 2019	Termination of appointment of Simon James Walton as a director on 20 May 2019 (1 page)
3 June 2019	Registered office address changed from Manor House 1 Manor Street Leeds LS7 1PZ United Kingdom to 5 Fleet Place London EC4M 7rd on 3 June 2019 (1 page)
3 June 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
2 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
9 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
25 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
27 July 2015	Current accounting period shortened from 30 April 2016 to 31 October 2015 (1 page)
27 July 2015	Current accounting period shortened from 30 April 2016 to 31 October 2015 (1 page)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Before The Off Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London