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Before The OFF Ltd

Before The OFF Ltd is an active company incorporated on 21 April 2015 with the registered office located in Weybridge, Surrey. Before The OFF Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09553026
Private limited company
Age
10 years
Incorporated 21 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
01132079287
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Mar 1975
ICS-Digital LLP
PSC
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Mutual Companies
Stradbrook Holdings Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Racehorse Limited(The)
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Raceform Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Outlook Press Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Spotlight Sports Group Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Guess What Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Independent Content Services Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Bloodstock Media Limited
Mr Mark John Renshaw and Simon Paul Winder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Apr 2025
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Mark Jonathan Petty Appointed
11 Months Ago on 7 Oct 2024
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Simon Paul Winder Details Changed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 27 Apr 2025
Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mark Jonathan Petty as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Simon Paul Winder as a director on 7 October 2024
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Repayment History
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