Introduction
Watch Company
O
OFFBEAT MARKETING LTD
OFFBEAT MARKETING LTD is an active company incorporated on 17 November 2021 with the registered office located in Aylesbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. OFFBEAT MARKETING LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13748811
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Regent House Business Centre 13-15 George Street Aylesbury, HP20 2HU,
Previous Addresses
4 Laxton Road Aylesbury HP18 0NL England
From: 17 November 2021To: 18 January 2023
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CALLANDER, Donna
Active13-15 George Street, AylesburyHP20 2HU
Born May 1986
Director
Appointed 17 Nov 2021
CALLANDER, Donna
13-15 George Street, AylesburyHP20 2HU
Born May 1986
Director
17 Nov 2021
Active
GIVENS, Bevan
ResignedWalton Street, AylesburyHP21 7QY
Born May 1981
Director
Appointed 17 Nov 2021
Resigned 10 Oct 2023
GIVENS, Bevan
Walton Street, AylesburyHP21 7QY
Born May 1981
Director
17 Nov 2021
Resigned 10 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Donna Callander
Active13-15 George Street, AylesburyHP20 2HU
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Ms Donna Callander
13-15 George Street, AylesburyHP20 2HU
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2021
Active
Mr Bevan Givens
ActiveWalton Street, AylesburyHP21 7QY
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Mr Bevan Givens
Walton Street, AylesburyHP21 7QY
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
14 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023