Before The Off Ltd
- Active
- Incorporated on 21 Apr 2015
Reg Address: The Old Rectory, Church Street, Weybridge KT13 8DE, England
- Summary The company with name "Before The Off Ltd" is a ltd and located in The Old Rectory, Church Street, Weybridge KT13 8DE. Before The Off Ltd is currently in active status and it was incorporated on 21 Apr 2015 (9 years 4 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Before The Off Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Paul Winder | Secretary | 1 Feb 2023 | - | Active |
| 2 | Simon Paul Winder | Director | 1 Feb 2023 | British | Active |
| 3 | Mark Louis Francis | Director | 15 Jan 2020 | British | Active |
| 4 | Mark John Renshaw | Director | 15 Jan 2020 | British | Active |
| 5 | Mark Louis Francis | Director | 15 Jan 2020 | British | Resigned 1 Feb 2023 |
| 6 | Mark John Renshaw | Director | 15 Jan 2020 | British | Active |
| 7 | Ian Thomas Holding | Director | 21 Apr 2015 | British | Resigned 15 Jan 2020 |
| 8 | Simon James Walton | Director | 21 Apr 2015 | British | Resigned 20 May 2019 |
| 9 | Matthew John Roche | Director | 21 Apr 2015 | British | Resigned 15 Jan 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ics-Digital Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm | 21 Apr 2016 | - | Active |
| 2 | Proform Racing Ltd Natures of Control: Corporate Entity Person With Significant 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 | 21 Apr 2016 | - | Ceased 31 Jul 2019 |
| 3 | Ics-Digital Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 21 Apr 2016 | - | Active |
| 4 | Ics-Digital Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Before The Off Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 3 May 2024 | Download PDF |
| 2 | Accounts - Legacy | 21 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 2 May 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2023 | Download PDF |
| 5 | Officers - Appoint Person Secretary Company With Name Date | 20 Feb 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2023 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 21 Oct 2022 | Download PDF 1 Pages |
| 8 | Other - Legacy | 25 Aug 2022 | Download PDF |
| 9 | Accounts - Audit Exemption Subsiduary | 25 Aug 2022 | Download PDF |
| 10 | Accounts - Legacy | 25 Aug 2022 | Download PDF |
| 11 | Other - Legacy | 25 Aug 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 23 May 2022 | Download PDF 3 Pages |
| 13 | Persons With Significant Control - Second Filing Change Details Of A Person With Significant Control | 26 May 2021 | Download PDF |
| 14 | Confirmation Statement - Second Filing Of Made Up Date | 26 May 2021 | Download PDF |
| 15 | Accounts - Small | 13 May 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 29 Apr 2021 | Download PDF |
| 17 | Accounts - Full | 30 Sep 2020 | Download PDF 19 Pages |
| 18 | Confirmation Statement - Updates | 12 May 2020 | Download PDF 4 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2020 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Dec 2019 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 17 Dec 2019 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 30 Sep 2019 | Download PDF 2 Pages |
| 26 | Resolution | 17 Jun 2019 | Download PDF 13 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 3 Jun 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Extended | 3 Jun 2019 | Download PDF 1 Pages |
| 30 | Confirmation Statement - No Updates | 2 May 2019 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Full | 6 Mar 2019 | Download PDF 6 Pages |
| 32 | Accounts - Total Exemption Full | 9 Jul 2018 | Download PDF 8 Pages |
| 33 | Confirmation Statement - No Updates | 25 Apr 2018 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Small | 1 Aug 2017 | Download PDF 4 Pages |
| 35 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Small | 25 May 2016 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2016 | Download PDF 4 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Shortened | 27 Jul 2015 | Download PDF 1 Pages |
| 39 | Incorporation - Company | 21 Apr 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.