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OFF Quay Limited

OFF Quay Limited is an active company incorporated on 25 January 2016 with the registered office located in London, Greater London. OFF Quay Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09967585
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (23 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Due by 29 October 2025 (1 month remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1973
Director • PSC • British • Lives in UK • Born in May 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£11
Decreased by £9 (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400.4K
Decreased by £19.96K (-5%)
Total Liabilities
-£276.28K
Decreased by £2.39K (-1%)
Net Assets
£124.12K
Decreased by £17.57K (-12%)
Debt Ratio (%)
69%
Increased by 2.71% (+4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 20 Aug 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Mrs Helen Keyede Details Changed
4 Years Ago on 19 Aug 2021
Mr Jimi Keyede Details Changed
4 Years Ago on 19 Aug 2021
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 25 Aug 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 27 Oct 2021
Change of details for Helen Keyede as a person with significant control on 19 August 2021
Submitted on 20 Aug 2021
Change of details for Jimi Keyede as a person with significant control on 19 August 2021
Submitted on 20 Aug 2021
Repayment History
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