Introduction
Watch Company
O
OFFLINE INVESTMENTS LTD
OFFLINE INVESTMENTS LTD is an active company incorporated on 25 May 2024 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. OFFLINE INVESTMENTS LTD was registered 1 year ago.(SIC: 68209, 82990)
Status
active
Active since 1 years ago
Company No
15741219
LTD Company
Age
1 Years
Incorporated 25 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 25 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Previous Company Names
BRENAC LIMITED
From: 25 May 2024To: 8 April 2026
Address
31 Elm Avenue Beeston Nottingham, NG9 1BU,
Previous Addresses
Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom
From: 8 April 2026To: 26 November 2025
14 Netherton Road Manchester M14 7FN England
From: 25 May 2024To: 8 April 2026
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Apr 26
Notification Of A Person With Significan...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SUNDERLAND, Adrian Paul
ActiveElm Avenue, NottinghamNG9 1BU
Born September 1972
Director
Appointed 08 Apr 2026
SUNDERLAND, Adrian Paul
Elm Avenue, NottinghamNG9 1BU
Born September 1972
Director
08 Apr 2026
Active
PINEL, Jermaine Carl
ResignedNetherton Road, ManchesterM14 7FN
Born January 1977
Director
Appointed 26 Nov 2025
Resigned 08 Apr 2026
PINEL, Jermaine Carl
Netherton Road, ManchesterM14 7FN
Born January 1977
Director
26 Nov 2025
Resigned 08 Apr 2026
Resigned
WALMSLEY, Brian Ronald
ResignedFoerster Chambers, BuryBL9 5BJ
Born November 1961
Director
Appointed 25 May 2024
Resigned 26 Nov 2025
WALMSLEY, Brian Ronald
Foerster Chambers, BuryBL9 5BJ
Born November 1961
Director
25 May 2024
Resigned 26 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Paul Sunderland
ActiveElm Avenue, NottinghamNG9 1BU
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Apr 2026
Mr Adrian Paul Sunderland
Elm Avenue, NottinghamNG9 1BU
Born September 1972
Ownership of shares 75 to 100 percent
08 Apr 2026
Active
Mr Jermaine Carl Pinel
CeasedNetherton Road, ManchesterM14 7FN
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Nov 2025
Ceased 08 Apr 2026
Mr Jermaine Carl Pinel
Netherton Road, ManchesterM14 7FN
Born January 1977
Ownership of shares 75 to 100 percent
26 Nov 2025
Ceased 08 Apr 2026
Ceased
Croft Shareholders Ltd
CeasedFoerster Chambers, BuryBL9 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2024
Ceased 26 Nov 2025
Croft Shareholders Ltd
Foerster Chambers, BuryBL9 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2024
Ceased 26 Nov 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2026
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2025