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Anthony D'Offay Limited

Anthony D'Offay Limited is an active company incorporated on 16 April 1975 with the registered office located in London, Greater London. Anthony D'Offay Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01207794
Private limited company
Age
50 years
Incorporated 16 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
9 Dering Street
London
W1S 1AG
Same address for the past 25 years
Telephone
02074994100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Art Dealer • British • Lives in England • Born in Jan 1940
Director • Secretary • Director Of Art Gallery • British • Lives in England • Born in Jun 1955
Marie Louise Laband
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Studios Limited
Marie Louise Laband is a mutual person.
Active
Artist Rooms Foundation
Marie Louise Laband is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.65M
Decreased by £2.62M (-42%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£38.25M
Increased by £1.25M (+3%)
Total Liabilities
-£1.79M
Increased by £839K (+88%)
Net Assets
£36.46M
Increased by £411K (+1%)
Debt Ratio (%)
5%
Increased by 2.11% (+82%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Marie Louise Laband (PSC) Appointed
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Notification of Marie Louise Laband as a person with significant control on 16 March 2023
Submitted on 25 May 2023
Memorandum and Articles of Association
Submitted on 20 Apr 2023
Resolutions
Submitted on 20 Apr 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Repayment History
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