Introduction
Watch Company
O
OFFSHORE LIMITED
OFFSHORE LIMITED is an active company incorporated on 21 November 2023 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. OFFSHORE LIMITED was registered 2 years ago.(SIC: 72110)
Status
active
Active since 2 years ago
Company No
15299088
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 10/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 21 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 10 August 2026
Period: 1 December 2024 - 10 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
15299088 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 21 November 2023To: 13 November 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SWANN, Francis
ActiveCardiffCF14 8LH
Born March 1998
Director
Appointed 25 Jul 2025
SWANN, Francis
CardiffCF14 8LH
Born March 1998
Director
25 Jul 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 21 Nov 2023
Resigned 01 Oct 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
21 Nov 2023
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Francis Swann
ActiveCardiffCF14 8LH
Born March 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Francis Swann
CardiffCF14 8LH
Born March 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2025
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Ceased 01 Oct 2024
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2023
Ceased 01 Oct 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024