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Home > England & Wales Companies > OFFSIDE LTD
Company Information for

OFFSIDE LTD

26-27 BEDFORD SQUARE, LONDON, WC1B 3HP,
Company Registration Number
08629623
Private Limited Company
Active

Company Overview

About Offside Ltd
OFFSIDE LTD was founded on 2013-07-30 and has its registered office in London. The organisation's status is listed as "Active". Offside Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OFFSIDE LTD
 
Legal Registered Office
26-27 BEDFORD SQUARE
LONDON
WC1B 3HP
Other companies in EC1N
 
Filing Information
Company Number 08629623
Company ID Number 08629623
Date formed 2013-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB169872352  
Last Datalog update: 2024-05-05 15:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSIDE LTD
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Companies with same name OFFSIDE LTD
The following companies were found which have the same name as OFFSIDE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Offside (HK) International Trading Co., Limited Unknown Company formed on the 2014-06-25
OFFSIDE (HK) SPORTS AND CULTURE LIMITED Unknown Company formed on the 2021-11-01
OFFSIDE AGENCY LTD 6 LIVINGSTONE CLOSE OLD HALL WARRINGTON WA5 8QD Active Company formed on the 2018-01-30
OFFSIDE ANALYTIKA LIMITED Unknown
OFFSIDE AS Bråtasvingen 9A REISTAD 3425 Active Company formed on the 2016-05-02
OFFSIDE BAR INCORPORATED New Jersey Unknown
OFFSIDE BALL OUT LIMITED 2ND FLOOR 5 NEW YORK STREET MANCHESTER M1 4JB Active Company formed on the 2020-08-24
OFFSIDE BOOKS LTD 72 KIMBLE HOUSE 1 LILESTONE STREET LONDON NW8 8TQ Active - Proposal to Strike off Company formed on the 2014-09-17
Offside Boys Inc. 49 Old Yonge Street Toronto Ontario M2P 1P6 Active Company formed on the 2023-09-26
OFFSIDE CONTROLS LTD. #100 4918 51 STREET CAMROSE ALBERTA T4V 1S3 Active Company formed on the 2014-03-12
OFFSIDE COMMERCE INC British Columbia Active Company formed on the 2022-01-31
OFFSIDE CONCEPT (HK) LIMITED Unknown Company formed on the 2023-11-29
OFFSIDE CREATIVE LTD 43 Marlborough Road South Woodford Greater London E18 1AR Active - Proposal to Strike off Company formed on the 2017-05-30
OFFSIDE CREATIVE GROUP INC North Carolina Unknown
OFFSIDE DEVELOPMENTS LTD 264 BEDFORD ROAD BOOTLE L20 9NE Active Company formed on the 2022-01-30
OFFSIDE FILMS PTY LTD VIC 3123 Active Company formed on the 2005-07-01
OFFSIDE FOOTBALL CONSULTANCY LIMITED THE COUNTING HOUSE, 95 HIGH STREET, WATTON AT STONE, HERTFORDSHIRE, SG14 3SZ Dissolved Company formed on the 2014-11-18
OFFSIDE GRAPHIC DESIGN(HK) LIMITED Active Company formed on the 2010-07-29
Offside Holding, LLC Delaware Unknown
OFFSIDE INVEST LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Dissolved Company formed on the 2013-06-07

Company Officers of OFFSIDE LTD

Current Directors
Officer Role Date Appointed
FORGATE SECRETARIES LIMITED
 Company Secretary 2013-07-30
ANGELO LANZILOTTI
 Director 2013-08-14
FEDERICO PASTORELLO
 Director 2015-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA ROMANELLI
 Director 2013-07-30 2015-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORGATE SECRETARIES LIMITED GO & PARTNERS HOLDING LTD Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED GOLDWATER UNITED ADVISORY LTD Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
FORGATE SECRETARIES LIMITED MFA87 CONSULTING LTD Company Secretary 2017-05-25 CURRENT 2017-05-25 Active
FORGATE SECRETARIES LIMITED ISC HOLDINGS LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
FORGATE SECRETARIES LIMITED GO TRADING INTERNATIONAL LTD Company Secretary 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED NEXTIT LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED WHOLESAFETY UK LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
FORGATE SECRETARIES LIMITED OG SOLUTIONS LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED EUROPEAN SERVICING COMPANY LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
FORGATE SECRETARIES LIMITED HPF (UK) HOLDING LTD Company Secretary 2015-04-27 CURRENT 2013-12-19 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED M2C INVESTMENTS LTD Company Secretary 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED PALATIA LEISURE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SUPERB SPORT LTD Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
FORGATE SECRETARIES LIMITED VISO 15 LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
FORGATE SECRETARIES LIMITED SEQUOR INVESTMENTS UK LIMITED Company Secretary 2014-12-10 CURRENT 2010-12-07 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED NEXAMA LTD Company Secretary 2014-11-12 CURRENT 2014-11-07 Active
FORGATE SECRETARIES LIMITED MASA RPM LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED YOUTRUE LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED SEAMLESS GLOBE LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED CITIZENS OF HUMANITY (U.K.), LTD. Company Secretary 2014-05-20 CURRENT 2009-07-29 Active
FORGATE SECRETARIES LIMITED ALESTRA GROUP HOLDINGS LIMITED Company Secretary 2014-01-06 CURRENT 2013-12-09 Liquidation
FORGATE SECRETARIES LIMITED MARCOPOLO ASIA LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED LAND PROJECT AND DEVELOPMENT LIMITED Company Secretary 2013-03-14 CURRENT 2003-03-26 Dissolved 2017-03-12
FORGATE SECRETARIES LIMITED GJ MUSIC LTD Company Secretary 2013-01-04 CURRENT 2013-01-04 Active
FORGATE SECRETARIES LIMITED CFE (UK) LTD Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
FORGATE SECRETARIES LIMITED TESAUR UE LTD Company Secretary 2012-06-21 CURRENT 2003-12-03 Active
FORGATE SECRETARIES LIMITED AXZIUS LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED KENGEE LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Active
FORGATE SECRETARIES LIMITED ACCOLAB LTD Company Secretary 2010-07-26 CURRENT 2010-07-13 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED IDIBA LIMITED Company Secretary 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
FORGATE SECRETARIES LIMITED KB COMMODITIES LIMITED Company Secretary 2010-02-15 CURRENT 2008-05-23 Dissolved 2015-09-22
FORGATE SECRETARIES LIMITED J & M RACING LTD Company Secretary 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
ANGELO LANZILOTTI VISO 15 LIMITED Director 2017-05-25 CURRENT 2014-12-15 Active
ANGELO LANZILOTTI MVP SPORTS MEDIA LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
ANGELO LANZILOTTI THE NUMBER 10 FOOTBALL LTD Director 2011-11-17 CURRENT 2011-11-17 Active
FEDERICO PASTORELLO VISO 15 LIMITED Director 2015-02-10 CURRENT 2014-12-15 Active
FEDERICO PASTORELLO P&P SPORT MANAGEMENT UK Director 2010-08-10 CURRENT 2010-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Unaudited abridged accounts made up to 2023-06-30
2024-03-12DIRECTOR APPOINTED MR PAOLO SARDO
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-18MEM/ARTSARTICLES OF ASSOCIATION
2021-02-18RES01ADOPT ARTICLES 18/02/21
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-05-18CH01Director's details changed for Federico Pastorello on 2020-05-18
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-09RES13Resolutions passed:
  • Company business 30/07/2019
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PASSARELLI
2019-07-29PSC07CESSATION OF ANGELO LANZILOTTI AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29PSC04Change of details for Federico Pastorello as a person with significant control on 2019-07-26
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-07-29AP01DIRECTOR APPOINTED MAURIZIO PASSARELLI
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO LANZILOTTI
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-13AR0130/07/15 ANNUAL RETURN FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ROMANELLI
2015-06-08AP01DIRECTOR APPOINTED FEDERICO PASTORELLO
2015-04-30AA01Current accounting period shortened from 31/07/15 TO 30/06/15
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12CH01Director's details changed for Claudia Romanelli on 2014-08-22
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ
2014-08-15CH04SECRETARY'S DETAILS CHNAGED FOR FORGATE SECRETARIES LIMITED on 2014-08-15
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2013-09-03RES12Resolution of varying share rights or name
2013-08-22SH08Change of share class name or designation
2013-08-22SH0114/08/13 STATEMENT OF CAPITAL GBP 10000
2013-08-16RES01ADOPT ARTICLES 16/08/13
2013-08-15AP04Appointment of corporate company secretary Forgate Secretaries Limited
2013-08-14AP01DIRECTOR APPOINTED MR ANGELO LANZILOTTI
2013-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to OFFSIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OFFSIDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSIDE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFSIDE LTD

Intangible Assets
Patents
We have not found any records of OFFSIDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSIDE LTD
Trademarks
We have not found any records of OFFSIDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSIDE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as OFFSIDE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSIDE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSIDE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFSIDE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1B 3HP