TO

THE OFFIE LIMITED

Active

Company number 04712070

Edgware, England · Incorporated 26 March 2003

4th Floor Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England

Last updated on 5 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SANTAY LIMITED · 26 March 2003 – 25 April 2003

Company overview

**THE OFFIE LIMITED**

THE OFFIE LIMITED is an active private limited company incorporated on 26 March 2003. It is registered in England and Wales and operates from 4th Floor, Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ. The company’s principal activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342).

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 1 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 16 March 2026; the next is due by 29 March 2027.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by Mrs Bhavna Jasraj, who holds 25–50% of the shares and voting rights, and Mr Rajesh Hargovind Jasraj, who exercises significant influence or control. Mrs Jasraj serves as company secretary and Mr Jasraj as director; both are British nationals and have held their positions since 1 April 2003.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Bhavna Jasraj
Born October 1966
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
11 May 2022
PS
Mr Rajesh Hargovind Jasraj
Born April 1964
Significant Influence Or Control
2 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Small
Accounts
10 August 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Small
Accounts
5 January 2009 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Small
Accounts
23 January 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Small
Accounts
30 January 2006 View
Legacy
Annual Return
4 April 2005 View
Legacy
Mortgage
4 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2005 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
14 May 2003 View
Legacy
Capital
14 May 2003 View
Certificate Change Of Name Company
Change Of Name
25 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Address
23 April 2003 View
Incorporation Company
Incorporation
26 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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