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OFF Limits Ltd

OFF Limits Ltd is an active company incorporated on 10 February 2004 with the registered office located in Nottingham, Derbyshire. OFF Limits Ltd was registered 21 years ago.
Status
Active
Active since 21 years ago
Company No
05040108
Private limited company
Age
21 years
Incorporated 10 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
28-30 Edward Street
Langley Mill
Nottingham
NG16 4DH
England
Address changed on 22 Dec 2021 (3 years ago)
Previous address was , North Street, Langley Mill, Nottingham, NG16 4DF
Telephone
01773766052
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Dec 1969
Mr John Anthony Tarr
PSC • British • Lives in England • Born in Apr 1964
Mr Martin John Stephens
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
OFF Limits (Property Holdings) Limited
Martin John Stephens and John Anthony Tarr are mutual people.
Active
OFF Limits Group Limited
Martin John Stephens and John Anthony Tarr are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£228.17K
Increased by £217.05K (+1952%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 34 (+1700%)
Total Assets
£1.02M
Increased by £732.35K (+257%)
Total Liabilities
-£777.46K
Increased by £679.68K (+695%)
Net Assets
£239.38K
Increased by £52.67K (+28%)
Debt Ratio (%)
76%
Increased by 42.09% (+122%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr John Anthony Tarr (PSC) Details Changed
3 Months Ago on 12 May 2025
Mr John Anthony Tarr Details Changed
3 Months Ago on 12 May 2025
Mr John Anthony Tarr Details Changed
3 Months Ago on 12 May 2025
Mr John Anthony Tarr (PSC) Details Changed
3 Months Ago on 12 May 2025
Martin John Stephens (PSC) Appointed
4 Months Ago on 6 May 2025
Charge Satisfied
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Martin John Stephens Details Changed
1 Year 3 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Change of details for Mr John Anthony Tarr as a person with significant control on 12 May 2025
Submitted on 20 May 2025
Director's details changed for Mr John Anthony Tarr on 12 May 2025
Submitted on 20 May 2025
Director's details changed for Mr John Anthony Tarr on 12 May 2025
Submitted on 20 May 2025
Change of details for Mr John Anthony Tarr as a person with significant control on 12 May 2025
Submitted on 20 May 2025
Notification of Martin John Stephens as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Satisfaction of charge 050401080003 in full
Submitted on 29 Oct 2024
Satisfaction of charge 050401080004 in full
Submitted on 29 Oct 2024
Part of the property or undertaking has been released from charge 050401080002
Submitted on 26 Sep 2024
Unaudited abridged accounts made up to 30 December 2023
Submitted on 30 Aug 2024
Repayment History
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