Introduction
Watch Company
B
BEFORE THE OFF LTD
BEFORE THE OFF LTD is an active company incorporated on 21 April 2015 with the registered office located in Weybridge. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. BEFORE THE OFF LTD was registered 10 years ago.(SIC: 63110)
Status
active
Active since 10 years ago
Company No
09553026
LTD Company
Age
10 Years
Incorporated 21 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 27 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
Previous Addresses
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 21 October 2022To: 18 April 2023
5 Fleet Place London EC4M 7rd England
From: 3 June 2019To: 21 October 2022
Manor House 1 Manor Street Leeds LS7 1PZ United Kingdom
From: 21 April 2015To: 3 June 2019
10 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
PETTY, Mark Jonathan
ActiveChurch Street, WeybridgeKT13 8DE
Secretary
Appointed 07 Oct 2024
PETTY, Mark Jonathan
Church Street, WeybridgeKT13 8DE
Secretary
07 Oct 2024
Active
RENSHAW, Mark John
ActiveChurch Street, WeybridgeKT13 8DE
Born March 1975
Director
Appointed 15 Jan 2020
RENSHAW, Mark John
Church Street, WeybridgeKT13 8DE
Born March 1975
Director
15 Jan 2020
Active
WINDER, Simon Paul
ResignedChurch Street, WeybridgeKT13 8DE
Secretary
Appointed 01 Feb 2023
Resigned 07 Oct 2024
WINDER, Simon Paul
Church Street, WeybridgeKT13 8DE
Secretary
01 Feb 2023
Resigned 07 Oct 2024
Resigned
FRANCIS, Mark Louis
Resigned52 Lime Street, LondonEC3M 7AF
Born February 1973
Director
Appointed 15 Jan 2020
Resigned 01 Feb 2023
FRANCIS, Mark Louis
52 Lime Street, LondonEC3M 7AF
Born February 1973
Director
15 Jan 2020
Resigned 01 Feb 2023
Resigned
HOLDING, Ian Thomas
ResignedFleet Place, LondonEC4M 7RD
Born October 1960
Director
Appointed 21 Apr 2015
Resigned 15 Jan 2020
HOLDING, Ian Thomas
Fleet Place, LondonEC4M 7RD
Born October 1960
Director
21 Apr 2015
Resigned 15 Jan 2020
Resigned
ROCHE, Matthew John
ResignedFleet Place, LondonEC4M 7RD
Born January 1985
Director
Appointed 21 Apr 2015
Resigned 15 Jan 2020
ROCHE, Matthew John
Fleet Place, LondonEC4M 7RD
Born January 1985
Director
21 Apr 2015
Resigned 15 Jan 2020
Resigned
WALTON, Simon James
Resigned1 Manor Street, LeedsLS7 1PZ
Born August 1970
Director
Appointed 21 Apr 2015
Resigned 20 May 2019
WALTON, Simon James
1 Manor Street, LeedsLS7 1PZ
Born August 1970
Director
21 Apr 2015
Resigned 20 May 2019
Resigned
WINDER, Simon Paul
ResignedChurch Street, WeybridgeKT13 8DE
Born May 1973
Director
Appointed 01 Feb 2023
Resigned 07 Oct 2024
WINDER, Simon Paul
Church Street, WeybridgeKT13 8DE
Born May 1973
Director
01 Feb 2023
Resigned 07 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Proform Racing Ltd
CeasedC/O Torevell Dent, HalifaxHX1 5RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 21 Apr 2016
Ceased 31 Jul 2019
Proform Racing Ltd
C/O Torevell Dent, HalifaxHX1 5RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
21 Apr 2016
Ceased 31 Jul 2019
Ceased
Ics-Digital Llp
Active1 Manor Street, LeedsLS7 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2016
Ics-Digital Llp
1 Manor Street, LeedsLS7 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2019
17 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2019
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
27 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2015
Incorporation Company
21 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 April 2015
No document